Kelcrom Limited was launched on 13 May 2015 and issued an NZ business number of 9429041746028. The registered LTD company has been managed by 3 directors: Craig Kenneth Mckenzie - an active director whose contract started on 13 May 2015,
Gavin Hay - an active director whose contract started on 13 May 2015,
Brendan Hato Hiini - an active director whose contract started on 13 May 2015.
According to BizDb's database (last updated on 30 Apr 2024), this company filed 1 address: 173 Spey Street, Invercargill, 9810 (type: physical, registered).
Until 26 Feb 2020, Kelcrom Limited had been using 173 Spey Street, Invercargill, Invercargill as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Hiini, Brendan Hato (a director) located at Wainui, Gisborne postcode 4010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hay, Gavin - located at Kelvin Heights, Queenstown.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mckenzie, Craig Kenneth, located at Kawarau Falls, Queenstown (a director). Kelcrom Limited was categorised as "Building, house construction" (business classification E301120).
Previous addresses
Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 16 Mar 2018 to 26 Feb 2020
Address: 73 Oregon Drive, Kelvin Heights, Queenstown, 9300 New Zealand
Registered & physical address used from 13 May 2015 to 16 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Hiini, Brendan Hato |
Wainui Gisborne 4010 New Zealand |
13 May 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Hay, Gavin |
Kelvin Heights Queenstown 9300 New Zealand |
13 May 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Director | Mckenzie, Craig Kenneth |
Kawarau Falls Queenstown 9300 New Zealand |
13 May 2015 - |
Craig Kenneth Mckenzie - Director
Appointment date: 13 May 2015
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 17 Feb 2023
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 16 Feb 2021
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 13 May 2015
Gavin Hay - Director
Appointment date: 13 May 2015
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 13 May 2015
Brendan Hato Hiini - Director
Appointment date: 13 May 2015
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 13 May 2015
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