Kelston Contractors 1978 Limited was registered on 10 Nov 1978 and issued an NZ business identifier of 9429040402130. This registered LTD company has been supervised by 1 director, named Leonard John Duck - an active director whose contract started on 25 Oct 1989.
As stated in BizDb's data (updated on 22 Mar 2024), this company filed 1 address: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0614 (type: physical, registered).
Up to 04 Nov 2016, Kelston Contractors 1978 Limited had been using Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City as their physical address.
A total of 2000 shares are issued to 2 groups (4 shareholders in total). In the first group, 1999 shares are held by 1 entity, namely:
Duck, Leonard John (an individual) located at Mangonui postcode 0494.
Another group consists of 3 shareholders, holds 0.05 per cent shares (exactly 1 share) and includes
Duck, Leonard John - located at Mangonui,
Cooksley, Roger Brian - located at Mangonui,
Jones, Jillian Ann - located at Mangonui.
Previous addresses
Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Physical & registered address used from 10 May 2007 to 04 Nov 2016
Address: C/- Chapman Chartered Accountants, 8 Montel Avenue, Henderson, Waitakere City
Physical address used from 03 Dec 1999 to 03 Dec 1999
Address: C/- Chapman Chartered Accountants, 8 Montel Ave, Henderson, Auckland
Registered address used from 03 Dec 1999 to 10 May 2007
Address: Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 03 Dec 1999 to 10 May 2007
Basic Financial info
Total number of Shares: 2000
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1999 | |||
Individual | Duck, Leonard John |
Mangonui 0494 New Zealand |
10 Nov 1978 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Duck, Leonard John |
Mangonui 0494 New Zealand |
10 Nov 1978 - |
Individual | Cooksley, Roger Brian |
Mangonui 0494 New Zealand |
12 Nov 2015 - |
Individual | Jones, Jillian Ann |
Mangonui 0494 New Zealand |
03 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Duck, Jasmin Anne |
Swanson New Zealand |
10 Nov 1978 - 15 May 2015 |
Individual | Jones, Jullian Anne |
Swanson Auckland 0614 New Zealand |
12 Nov 2015 - 03 May 2016 |
Leonard John Duck - Director
Appointment date: 25 Oct 1989
Address: Mangonui, 0494 New Zealand
Address used since 13 Apr 2023
Address: Swanson, Auckland, 0614 New Zealand
Address used since 03 May 2016
Address: Mangonui, 0494 New Zealand
Address used since 10 Apr 2019
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