Kellett Accounting Solutions Limited, a registered company, was incorporated on 24 Oct 2001. 9429036742547 is the New Zealand Business Number it was issued. "Accountant" (ANZSIC M693210) is how the company is categorised. The company has been managed by 2 directors: Deborah Jane Kellett - an active director whose contract began on 24 Oct 2001,
Andrew John Kellett - an inactive director whose contract began on 24 Oct 2001 and was terminated on 31 Mar 2008.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 11 San Fernando Way, Henderson, Auckland, 0612 (type: postal, office).
Kellett Accounting Solutions Limited had been using 1/393 Richardson Road, Mt Roskill, Auckland as their registered address up until 13 Jul 2006.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Kellett, Andrew John (an individual) located at Henderson, Auckland postcode 0612,
Kellett, Deborah Jane (an individual) located at Henderson, Auckland postcode 0612.
Principal place of activity
11 San Fernando Way, Henderson, Auckland, 0612 New Zealand
Previous address
Address #1: 1/393 Richardson Road, Mt Roskill, Auckland
Registered & physical address used from 24 Oct 2001 to 13 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Kellett, Andrew John |
Henderson Auckland 0612 New Zealand |
31 Jul 2008 - |
Individual | Kellett, Deborah Jane |
Henderson Auckland 0612 New Zealand |
31 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
Epsom Auckland 1023 New Zealand |
31 Jul 2008 - 07 Nov 2018 |
Entity | Kellett Dna Limited Shareholder NZBN: 9429037026141 Company Number: 1112467 |
24 Oct 2001 - 31 Jul 2008 | |
Entity | Kellett Dna Limited Shareholder NZBN: 9429037026141 Company Number: 1112467 |
24 Oct 2001 - 31 Jul 2008 | |
Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
Epsom Auckland 1023 New Zealand |
31 Jul 2008 - 07 Nov 2018 |
Deborah Jane Kellett - Director
Appointment date: 24 Oct 2001
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 09 Feb 2010
Andrew John Kellett - Director (Inactive)
Appointment date: 24 Oct 2001
Termination date: 31 Mar 2008
Address: Palm Heights, Auckland 0612,
Address used since 06 Jul 2006
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