Shortcuts

Keltoi Enterprise Limited

Type: NZ Limited Company (Ltd)
9429037808969
NZBN
915669
Company Number
Registered
Company Status
Current address
Level 1, Plaza House
243 Princes Street
Dunedin 9016
New Zealand
Physical & registered & service address used since 14 Oct 2010

Keltoi Enterprise Limited, a registered company, was started on 15 Jul 1998. 9429037808969 is the number it was issued. The company has been run by 3 directors: David Lewis Smith - an active director whose contract began on 15 Jul 1998,
Alexander Morehu Tipoki - an inactive director whose contract began on 15 Jul 1998 and was terminated on 15 Jul 1999,
Claire -Marie Frances Furness - an inactive director whose contract began on 15 Jul 1998 and was terminated on 15 Jul 1999.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 (types include: physical, registered).
Keltoi Enterprise Limited had been using G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin as their registered address up to 14 Oct 2010.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Registered & physical address used from 17 Aug 2007 to 14 Oct 2010

Address: C/- G S Mclauchlan & Co, Chartered Accountant, Cnr Manse & Stafford Streets, Dunedin

Registered address used from 12 Apr 2000 to 17 Aug 2007

Address: C/- G S Mclauchlan & Co, Chartered Accountant, Cnr Manse & Stafford Streets, Dunedin

Physical address used from 16 Jul 1998 to 17 Aug 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Solomons Trustees 04 Limited
Shareholder NZBN: 9429046263667
Dunedin Central
Dunedin
9016
New Zealand
Individual Smith, David Lewis Dunedin

New Zealand
Individual Gardner, Sharleen Kaye Dunedin

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Smith, David Lewis Dunedin
Shares Allocation #3 Number of Shares: 1
Individual Gardner, Sharleen Kaye Dunedin

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Dunedin Central
Dunedin
9016
New Zealand
Entity Wa Trustee Limited
Shareholder NZBN: 9429033684543
Company Number: 1896306
Directors

David Lewis Smith - Director

Appointment date: 15 Jul 1998

Address: Maryhill, Dunedin, 9011 New Zealand

Address used since 22 Sep 2015


Alexander Morehu Tipoki - Director (Inactive)

Appointment date: 15 Jul 1998

Termination date: 15 Jul 1999

Address: Dunedin,

Address used since 15 Jul 1998


Claire -marie Frances Furness - Director (Inactive)

Appointment date: 15 Jul 1998

Termination date: 15 Jul 1999

Address: Dunedin,

Address used since 15 Jul 1998

Nearby companies

Airport Shuttles Dunedin Limited
Level 1 Plaza House

Cjs Group 2011 Limited
243 Princes Street

1804 Limited
Level 1, Plaza House

H & J Flooring Limited
Level 1 Plaza House

High Excitement Limited
Level 1, Plaza House

Timshel Consulting Limited
Level 1, Plaza House