Kelso Interiors Limited was launched on 25 Oct 2002 and issued a number of 9429036264933. The registered LTD company has been run by 1 director, named Paul Alexander Kelso - an active director whose contract started on 25 Oct 2002.
According to BizDb's database (last updated on 11 Mar 2024), this company registered 1 address: 4011 Great North Road, Kelston, Auckland, 0602 (types include: registered, physical).
Up until 27 Jan 2020, Kelso Interiors Limited had been using 52 Swanson Rd, Henderson as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Kelso, Paul Alexander (a director) located at Western Springs, Auckland postcode 1022.
The second group consists of 1 shareholder, holds 95 per cent shares (exactly 95 shares) and includes
Pa Kelso Trustees Limited - located at Glen Eden, Auckland.
Previous addresses
Address #1: 52 Swanson Rd, Henderson New Zealand
Registered address used from 30 Apr 2010 to 27 Jan 2020
Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland
Registered address used from 29 Nov 2007 to 30 Apr 2010
Address #3: C/-ascent Business Directions, Level 5, 145 Symonds Street, Auckland
Registered address used from 13 Jul 2006 to 29 Nov 2007
Address #4: 61 Selbourne Street, Grey Lynn, Auckland New Zealand
Physical address used from 13 Jul 2006 to 04 Dec 2013
Address #5: 4011 Great North Road, Kelston, Auckland
Registered & physical address used from 25 Oct 2002 to 13 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Kelso, Paul Alexander |
Western Springs Auckland 1022 New Zealand |
21 Feb 2024 - |
Shares Allocation #2 Number of Shares: 95 | |||
Entity (NZ Limited Company) | Pa Kelso Trustees Limited Shareholder NZBN: 9429050656356 |
Glen Eden Auckland 0602 New Zealand |
21 Feb 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelso, Paul Alexander |
Western Springs Auckland 1022 New Zealand |
22 Nov 2007 - 21 Feb 2024 |
Individual | Kelso, Paul Alexander |
Grey Lynn Auckland |
25 Oct 2002 - 14 May 2014 |
Individual | Ganley, Dardie |
Grey Lynn Auckland New Zealand |
22 Nov 2007 - 14 May 2014 |
Entity | Fm Trustees 293 Limited Shareholder NZBN: 9429035522775 Company Number: 1485936 |
22 Nov 2007 - 14 May 2014 | |
Entity | Fm Trustees 293 Limited Shareholder NZBN: 9429035522775 Company Number: 1485936 |
22 Nov 2007 - 14 May 2014 |
Paul Alexander Kelso - Director
Appointment date: 25 Oct 2002
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 26 Nov 2013
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