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Kelston Contractors 1978 Limited

Type: NZ Limited Company (Ltd)
9429040402130
NZBN
104354
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chambers
3a/2 Maki Street Westgate Centre
Auckland 0614
New Zealand
Physical & registered & service address used since 04 Nov 2016

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1999
Individual Duck, Leonard John Mangonui
0494
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Duck, Leonard John Mangonui
0494
New Zealand
Individual Cooksley, Roger Brian Mangonui
0494
New Zealand
Individual Jones, Jillian Ann Mangonui
0494
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duck, Jasmin Anne Swanson

New Zealand
Individual Jones, Jullian Anne Swanson
Auckland
0614
New Zealand
Directors

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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