Kelton Holdings Limited

Kelton Holdings Limited was registered on 01 Dec 2000 and issued a business number of 9429037063450. The registered LTD company has been managed by 4 directors: Toni Ann Martin - an active director whose contract started on 01 Dec 2000,
Kellee Maree Attwood - an active director whose contract started on 31 Mar 2021,
Peter Benjamin Attwood - an inactive director whose contract started on 01 Dec 2000 and was terminated on 22 Jul 2020,
Kellee Maree Attwood - an inactive director whose contract started on 01 Dec 2000 and was terminated on 22 Jul 2003.
According to BizDb's information (last updated on 08 Apr 2024), this company filed 1 address: Unit 21 17 Simmons Grove, Greerton, Tauranga, 3112 (category: physical, service).
Up to 11 Feb 2021, Kelton Holdings Limited had been using 11 Summerhaven Place, Ohauiti, Tauranga as their registered address.
BizDb found previous names for this company: from 01 Dec 2000 to 28 Aug 2006 they were named East Bay Bark Supplies (2000) Limited.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Martin, Toni Ann (an individual) located at Rd 3, Tauranga postcode 3173.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Attwood, Kellee Maree - located at Greerton, Tauranga.

Previous addresses

Address: 11 Summerhaven Place, Ohauiti, Tauranga, 3112 New Zealand

Registered & physical address used from 15 Aug 2019 to 11 Feb 2021

Address: Level 1 525 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 17 Aug 2016 to 15 Aug 2019

Address: Vogue House, First Floor, 9 Prince Avenue, Mount Maunganui New Zealand

Physical & registered address used from 03 Mar 2008 to 17 Aug 2016

Address: Cronin Cullen Egan, 97 Edgecumbe Road, Tauranga

Registered & physical address used from 04 May 2004 to 03 Mar 2008

Address: Cooney Lees & Morgan, 1st Avenue, Tauranga

Physical & registered address used from 17 Jun 2002 to 04 May 2004

Address: Tip Lane, Te Maunga, Tauranga

Registered address used from 12 Jun 2001 to 17 Jun 2002

Address: Tip Lane, Te Maunga, Tauranga

Physical address used from 12 Jun 2001 to 12 Jun 2001

Address: Smart Accounting Services, 8 Richardson St, Whakatane

Physical address used from 12 Jun 2001 to 17 Jun 2002

Previous Shareholders

Toni Ann Martin - Director

Appointment date: 01 Dec 2000

Kellee Maree Attwood - Director

Appointment date: 31 Mar 2021

Peter Benjamin Attwood - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 22 Jul 2020

Kellee Maree Attwood - Director (Inactive)

Appointment date: 01 Dec 2000

Termination date: 22 Jul 2003