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Kelsey Holdings Limited

Type: NZ Limited Company (Ltd)
9429038606458
NZBN
648023
Company Number
Registered
Company Status
Current address
53-61 Whitaker Street
Te Aroha 3320
New Zealand
Physical & registered & service address used since 04 Apr 2019

Kelsey Holdings Limited was started on 12 Sep 1994 and issued an NZBN of 9429038606458. The registered LTD company has been managed by 2 directors: Brenda Jan Kelsey - an active director whose contract began on 12 Sep 1994,
Richard Herbert Kelsey - an active director whose contract began on 12 Sep 1994.
As stated in our information (last updated on 16 Apr 2024), the company registered 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (types include: physical, registered).
Up until 04 Apr 2019, Kelsey Holdings Limited had been using 53-61 Whitaker Street, Te Aroha as their registered address.
BizDb identified previous aliases used by the company: from 12 Sep 1994 to 02 Nov 2021 they were called Coromandel Quarry & Contracting Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Kelsey, Richard Herbert (an individual) located at Amodeo Bay, Coromandel postcode 3584.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Jan, Brenda - located at Amodeo Bay, Coromandel.

Addresses

Previous addresses

Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand

Registered & physical address used from 10 Jun 2009 to 04 Apr 2019

Address: 1620 State Highway 25, Coromandel

Registered address used from 13 Feb 2009 to 13 Feb 2009

Address: 1620 State Highway 25, Coromandel

Physical address used from 13 Feb 2009 to 10 Jun 2009

Address: 1620 St Highway 25, Coromandel

Registered address used from 13 Feb 2009 to 10 Jun 2009

Address: Long Bay Road, Coromandel

Registered & physical address used from 12 Sep 1994 to 13 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kelsey, Richard Herbert Amodeo Bay
Coromandel
3584
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Jan, Brenda Amodeo Bay
Coromandel
3584
New Zealand
Directors

Brenda Jan Kelsey - Director

Appointment date: 12 Sep 1994

Address: Amodeo Bay, Coromandel, 3584 New Zealand

Address used since 11 Mar 2016


Richard Herbert Kelsey - Director

Appointment date: 12 Sep 1994

Address: Amodeo Bay, Coromandel, 3584 New Zealand

Address used since 11 Mar 2016

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