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Kelso Interiors Limited

Type: NZ Limited Company (Ltd)
9429036264933
NZBN
1251125
Company Number
Registered
Company Status
083580631
GST Number
Current address
2/27 Cardigan Street
Western Springs
Auckland 1022
New Zealand
Service & physical address used since 04 Dec 2013
4011 Great North Road
Kelston
Auckland 0602
New Zealand
Registered address used since 27 Jan 2020

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Kelso, Paul Alexander Western Springs
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 95
Entity (NZ Limited Company) Pa Kelso Trustees Limited
Shareholder NZBN: 9429050656356
Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelso, Paul Alexander Western Springs
Auckland
1022
New Zealand
Individual Kelso, Paul Alexander Grey Lynn
Auckland
Individual Ganley, Dardie Grey Lynn
Auckland

New Zealand
Entity Fm Trustees 293 Limited
Shareholder NZBN: 9429035522775
Company Number: 1485936
Entity Fm Trustees 293 Limited
Shareholder NZBN: 9429035522775
Company Number: 1485936
Directors

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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