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Kelco Engineering Limited

Type: NZ Limited Company (Ltd)
9429040627304
NZBN
73029
Company Number
Registered
Company Status
S942913
Industry classification code
Equipment Repair And Maintenance Nec
Industry classification description
Current address
Unit One 16 Weka St
Otahuhu
Other address (Address for Records) used since 28 Sep 2007
Po Box 63133
Manukau City
Auckland 2241
New Zealand
Postal address used since 16 Sep 2019
Unit One, 16 Weka Street
Otahuhu
Auckland 1062
New Zealand
Delivery address used since 16 Sep 2019


Kelco Engineering Limited, a registered company, was launched on 18 Jul 1967. 9429040627304 is the NZBN it was issued. "Equipment repair and maintenance nec" (ANZSIC S942913) is how the company is classified. This company has been supervised by 2 directors: Bruce Anthony Kelly - an active director whose contract began on 20 Nov 1985,
Henrietta Maclure - an inactive director whose contract began on 20 Nov 1985 and was terminated on 01 Jan 2015.
Updated on 08 Apr 2024, our data contains detailed information about 4 addresses the company registered, namely: 66 Pleasant Road, Glen Eden, Auckland, 0602 (registered address),
66 Pleasant Road, Glen Eden, Auckland, 0602 (physical address),
66 Pleasant Road, Glen Eden, Auckland, 0602 (service address),
Po Box 63133, Manukau City, Auckland, 2241 (postal address) among others.
Kelco Engineering Limited had been using Unit One, 16 Weka Street, Otahuhu, Auckland as their registered address up to 12 Sep 2022.
Previous aliases for the company, as we managed to find at BizDb, included: from 18 Jul 1967 to 05 Apr 1982 they were called Kelco Dairy Limited.
A total of 4000 shares are issued to 2 shareholders (2 groups). The first group consists of 3000 shares (75%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1000 shares (25%).

Addresses

Other active addresses

Address #4: 66 Pleasant Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical & service address used from 12 Sep 2022

Principal place of activity

Unit One, 16 Weka Street, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: Unit One, 16 Weka Street, Otahuhu, Auckland, 1062 New Zealand

Registered address used from 10 Sep 2014 to 12 Sep 2022

Address #2: Unit One, 16 Weka Street, Otahuhu, Auckland, 1062 New Zealand

Physical address used from 21 Oct 2013 to 12 Sep 2022

Address #3: 28a Corrofin Drive, East Tamaki, 2013 New Zealand

Registered address used from 27 Oct 2009 to 10 Sep 2014

Address #4: 28a Corrofin Dr, East Tamaki, 2013 New Zealand

Physical address used from 27 Oct 2009 to 21 Oct 2013

Address #5: 28 Corrofin Drive, East Tamaki

Registered address used from 28 Oct 2007 to 27 Oct 2009

Address #6: 28 Corrofin Drive, East Tamaki

Physical address used from 05 Oct 2007 to 27 Oct 2009

Address #7: 150 Puhinui Road, Papatoetoe, Auckland

Registered address used from 07 Nov 2002 to 28 Oct 2007

Address #8: 150a Puhinui Road, Papatoetoe, Auckland

Registered address used from 27 Sep 2002 to 07 Nov 2002

Address #9: C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City

Registered address used from 17 Nov 2000 to 27 Sep 2002

Address #10: C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #11: 150 Puhinui Road, Papatoetoe, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #12: 150a Puhinui Road, Papatoetoe, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #13: 157 Great South Road, Manurewa, Auckland

Registered address used from 21 Jul 1992 to 17 Nov 2000

Contact info
64 9 2768702
08 Oct 2018 Phone
accounts@kellow.co.nz
16 Sep 2019 nzbn-reserved-invoice-email-address-purpose
sales@kellow.co.nz
08 Oct 2018 Email
www.kellow.co.nz
08 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 4000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Kelly, Bruce Anthony Glen Eden
Auckland
0602
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Maclure, Henrietta Henderson
Auckland
Directors

Bruce Anthony Kelly - Director

Appointment date: 20 Nov 1985

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 02 Sep 2022

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 11 Oct 2013


Henrietta Maclure - Director (Inactive)

Appointment date: 20 Nov 1985

Termination date: 01 Jan 2015

Address: Henderson, Auckland, 0612 New Zealand

Address used since 20 Nov 1985

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