Kelt Management Limited, a registered company, was incorporated on 05 Feb 1997. 9429038158728 is the business number it was issued. This company has been supervised by 3 directors: Gordon Craig Kelt - an active director whose contract began on 31 Jul 1997,
Brian Joseph Talbot - an inactive director whose contract began on 31 Jul 1997 and was terminated on 14 May 1999,
Wayne Keith Startup - an inactive director whose contract began on 05 Feb 1997 and was terminated on 31 Jul 1997.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 53A Marine Parade, Napier South, Napier, 4110 (registered address),
53A Marine Parade, Napier South, Napier, 4110 (service address),
4/70 Tennyson Street, Napier South, Napier, 4110 (physical address).
Kelt Management Limited had been using 4/70 Tennyson Street, Napier South, Napier as their registered address until 24 Jul 2023.
Past names used by the company, as we found at BizDb, included: from 11 Jul 1997 to 08 Jun 1999 they were named Kelt Talbot Limited, from 05 Feb 1997 to 11 Jul 1997 they were named Suprafin (No 27) Limited.
A single entity owns all company shares (exactly 12 shares) - Kelt, Gordon Craig - located at 4110, Napier South, Napier.
Previous addresses
Address #1: 4/70 Tennyson Street, Napier South, Napier, 4110 New Zealand
Registered & service address used from 09 Jun 2021 to 24 Jul 2023
Address #2: 19/137 Black Barn Road, Rd 12, Havelock North, 4294 New Zealand
Registered & physical address used from 23 Jul 2020 to 09 Jun 2021
Address #3: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 01 Nov 2019 to 23 Jul 2020
Address #4: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 14 Oct 2019 to 01 Nov 2019
Address #5: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 24 Jun 2016 to 14 Oct 2019
Address #6: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 07 Jun 2013 to 24 Jun 2016
Address #7: Markhams Hawkes Bay, 405n King Street, Hastings 4122 New Zealand
Registered & physical address used from 20 Oct 2009 to 07 Jun 2013
Address #8: Kirkpatrick Consulting Limited, 23 Napier Road, Havelock North
Physical & registered address used from 23 Jun 2006 to 20 Oct 2009
Address #9: C/-kirkpatrick Consulting Limited, 1 Cooper Street, Havelock North
Registered & physical address used from 15 Mar 2006 to 23 Jun 2006
Address #10: C/-kirkpatrick Consulting Ltd, Level 2, Tkm Bldg, Corner Heretaunga & Nelson, Streets, Hastings
Registered & physical address used from 26 Jul 2004 to 15 Mar 2006
Address #11: Carr And Stanton, 117 Queen Street East, Hastings
Registered address used from 19 May 2001 to 26 Jul 2004
Address #12: Carr And Stanton, 117 Queen Street East, Hastings
Physical address used from 19 May 2001 to 19 May 2001
Address #13: Carr & Stanton Ltd, 117 Queen Street East, Hastings
Physical address used from 19 May 2001 to 26 Jul 2004
Address #14: Carr And Stanton, 117 Queen Street East, Hastings
Registered address used from 11 Apr 2000 to 19 May 2001
Basic Financial info
Total number of Shares: 12
Annual return filing month: May
Annual return last filed: 14 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12 | |||
Individual | Kelt, Gordon Craig |
Napier South Napier 4110 New Zealand |
05 Feb 1997 - |
Gordon Craig Kelt - Director
Appointment date: 31 Jul 1997
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Jul 2023
Address: Napier South, Napier, 4110 New Zealand
Address used since 31 May 2021
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 10 Jul 2020
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 16 Jun 2016
Brian Joseph Talbot - Director (Inactive)
Appointment date: 31 Jul 1997
Termination date: 14 May 1999
Address: Havelock North,
Address used since 31 Jul 1997
Wayne Keith Startup - Director (Inactive)
Appointment date: 05 Feb 1997
Termination date: 31 Jul 1997
Address: Durham Drive, Havelock North,
Address used since 05 Feb 1997
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