Kelme Holdings Limited

Kelme Holdings Limited, a registered company, was incorporated on 28 Feb 1997. 9429038142734 is the business number it was issued. The company has been supervised by 5 directors: Ryan Allan James Dawkins - an active director whose contract began on 28 Feb 1997,
Geoffrey Stuart Gray - an active director whose contract began on 28 Feb 1997,
Jason Clarence Kelland - an active director whose contract began on 28 Feb 1997,
Kevin Lee Smith - an inactive director whose contract began on 01 Oct 2012 and was terminated on 01 Jul 2013,
David Michael Keefe - an inactive director whose contract began on 28 Feb 1997 and was terminated on 11 Feb 1998.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Level 3, 12 Huron Street, Takapuna, 0622 (category: registered, service).
Kelme Holdings Limited had been using Level 3, 12 Huron Street, Takapuna as their registered address until 31 Jul 2023.
A total of 2000 shares are allotted to 5 shareholders (5 groups). The first group includes 400 shares (20%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (20%). Finally there is the third share allotment (400 shares 20%) made up of 1 entity.

Previous addresses

Address #1: Level 3, 12 Huron Street, Takapuna, 0622 New Zealand

Registered address used from 31 Jul 2014 to 31 Jul 2023

Address #2: Level 3, 12 Huron Street, Takapuna, 0622 New Zealand

Registered address used from 10 Nov 2010 to 31 Jul 2014

Address #3: Level 3, 12 Huron Street, Takapuna, 0622 New Zealand

Service address used from 10 Nov 2010 to 31 Jul 2023

Address #4: Level 3, 12 Huron Street, Takapuna New Zealand

Registered & physical address used from 31 Oct 2006 to 10 Nov 2010

Address #5: Level 4, Save And Invest Building, 15 Huron Street, Takapuna

Registered & physical address used from 03 Mar 2002 to 31 Oct 2006

Address #6: 22a Winsomere Crescent, Westmere, Auckland

Registered address used from 11 Apr 2000 to 03 Mar 2002

Address #7: 22a Winsomere Crescent, Westmere, Auckland

Physical address used from 22 Mar 2000 to 22 Mar 2000

Address #8: Level 1, Princes Building, 1 Princes Street, Auckland

Physical address used from 22 Mar 2000 to 03 Mar 2002

Address #9: 22a Winsomere Crescent, Westmere, Auckland

Registered address used from 22 Mar 2000 to 11 Apr 2000

Previous Shareholders

Ryan Allan James Dawkins - Director

Appointment date: 28 Feb 1997

Geoffrey Stuart Gray - Director

Appointment date: 28 Feb 1997

Jason Clarence Kelland - Director

Appointment date: 28 Feb 1997

Kevin Lee Smith - Director (Inactive)

Appointment date: 01 Oct 2012

Termination date: 01 Jul 2013

David Michael Keefe - Director (Inactive)

Appointment date: 28 Feb 1997

Termination date: 11 Feb 1998