General information

Kellan NZ Limited

Type: NZ Limited Company (Ltd)
9429030071407
New Zealand Business Number
4634759
Company Number
Registered
Company Status
S941280 - Windscreen Repairing
Industry classification codes with description

Kellan Nz Limited (issued an NZ business number of 9429030071407) was started on 05 Sep 2013. 2 addresses are currently in use by the company: Suite 5, 15 Ashfield Road, Wairau Valley, Auckland, 0627 (type: physical, service). 7 Robin Lane, Browns Bay, Auckland had been their physical address, until 09 Sep 2020. Kellan Nz Limited used more names, namely: Fm7 Eak Limited from 04 Sep 2013 to 21 Aug 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Jung, Jaesun (an individual) located at Browns Bay, Auckland postcode 0630. "Windscreen repairing" (business classification S941280) is the category the Australian Bureau of Statistics issued Kellan Nz Limited. Our information was last updated on 07 Apr 2024.

Current address Type Used since
Suite 5, 15 Ashfield Road, Wairau Valley, Auckland, 0627 Registered 18 Sep 2019
Suite 5, 15 Ashfield Road, Wairau Valley, Auckland, 0627 Physical & service 09 Sep 2020
Contact info
www.kellantinting.co.nz
Website
Directors
Name and Address Role Period
Seunghoon Jung
Browns Bay, Auckland, 0630
Address used since 05 Sep 2013
Director 05 Sep 2013 - current
Seung Hoon Jung
Browns Bay, Auckland, 0630
Address used since 05 Sep 2013
Director 05 Sep 2013 - current
Jaesun Jung
Browns Bay, Auckland, 0630
Address used since 15 Mar 2024
Director 15 Mar 2024 - current
Addresses
Previous address Type Period
7 Robin Lane, Browns Bay, Auckland, 0630 Physical 30 Aug 2018 - 09 Sep 2020
7 Robin Lane, Browns Bay, Auckland, 0630 Registered 30 Aug 2018 - 18 Sep 2019
59c Morrin Road, Saint Johns, Auckland, 1072 Physical & registered 05 Sep 2013 - 30 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Jung, Jaesun
Individual
Browns Bay
Auckland
0630
15 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Jung, Seung Hoon
Director
Browns Bay
Auckland
0630
05 Sep 2013 - 15 Mar 2024
Jung, Jae Sun
Individual
Browns Bay
Auckland
0630
05 Sep 2013 - 15 Mar 2024
Location
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