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Kelcrom Limited

Type: NZ Limited Company (Ltd)
9429041746028
NZBN
5692802
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
173 Spey Street
Invercargill 9810
New Zealand
Physical & registered & service address used since 26 Feb 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Director Hiini, Brendan Hato Wainui
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Hay, Gavin Kelvin Heights
Queenstown
9300
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Mckenzie, Craig Kenneth Kawarau Falls
Queenstown
9300
New Zealand
Directors

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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