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Kelt Management Limited

Type: NZ Limited Company (Ltd)
9429038158728
NZBN
843295
Company Number
Registered
Company Status
Current address
4/70 Tennyson Street
Napier South
Napier 4110
New Zealand
Physical address used since 09 Jun 2021
53a Marine Parade
Napier South
Napier 4110
New Zealand
Registered & service address used since 24 Jul 2023

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 12
Individual Kelt, Gordon Craig Napier South
Napier
4110
New Zealand
Directors

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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