Kellett Dna Limited was registered on 14 Feb 2001 and issued a business number of 9429037026141. This registered LTD company has been run by 2 directors: Andrew John Kellett - an active director whose contract began on 14 Feb 2001,
Deborah Jane Kellett - an active director whose contract began on 14 Feb 2001.
As stated in BizDb's information (updated on 27 Apr 2024), the company filed 1 address: 11 San Fernando Way, Henderson, Auckland, 0612 (types include: physical, service).
Up to 12 Jul 2006, Kellett Dna Limited had been using 1/393 Richardson Road, Mt Roskill, Auckland as their registered address.
A total of 1100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 100 shares are held by 1 entity, namely:
Kellett, Andrew John (an individual) located at Palm Heights, Auckland 0612.
Another group consists of 2 shareholders, holds 90.91 per cent shares (exactly 1000 shares) and includes
Kellett, Andrew John - located at Palm Heights, Auckland 0612,
Kellett, Deborah Jane - located at Palm Heights, Auckland 0612. Kellett Dna Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous address
Address #1: 1/393 Richardson Road, Mt Roskill, Auckland
Registered & physical address used from 14 Feb 2001 to 12 Jul 2006
Basic Financial info
Total number of Shares: 1100
Annual return filing month: July
Annual return last filed: 08 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Kellett, Andrew John |
Palm Heights Auckland 0612 New Zealand |
14 Feb 2001 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Kellett, Andrew John |
Palm Heights Auckland 0612 New Zealand |
14 Feb 2001 - |
| Individual | Kellett, Deborah Jane |
Palm Heights Auckland 0612 New Zealand |
14 Feb 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
Epsom Auckland 1023 New Zealand |
18 Jul 2008 - 25 Jul 2019 |
| Entity | Auckland Trustees & Executors Limited Shareholder NZBN: 9429032913538 Company Number: 2092992 |
Epsom Auckland 1023 New Zealand |
18 Jul 2008 - 25 Jul 2019 |
| Individual | Macdonald, Ronald John |
Remuera Auckland |
14 Feb 2001 - 27 Jun 2010 |
Andrew John Kellett - Director
Appointment date: 14 Feb 2001
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Jul 2015
Deborah Jane Kellett - Director
Appointment date: 14 Feb 2001
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Jul 2015
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