Kelso Holdings Limited
Type: NZ Limited Company (Ltd)Kelso Holdings Limited (New Zealand Business Number 9429032100655) was incorporated on 30 Mar 1982. 2 addresses are in use by the company: 48 Fairmount Road, Titirangi, Auckland, 0604 (type: registered, physical). C/-Kelso Chartered Accountants, Unit L, 101 Apollo Drive, Albany, Auckland had been their physical address, up until 31 Oct 2011. 40000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 39999 shares (100% of shares), namely:
Kelso, Terence Francis (an individual) located at Titirangi, Waitakere postcode 0604. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Shin-Kelso, Ihmgul (an individual) - located at Titirangi, Waitakere. Our database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 48 Fairmount Road, Titirangi, Auckland, 0604 | Registered & physical & service | 31 Oct 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Terence Francis Kelso
Titirangi, Waitakere, 0604
Address used since 01 Dec 2010 |
Director | 30 Mar 1982 - current |
|
Betty Dianne Kelso
Titirangi,
Address used since 30 Mar 1982 |
Director | 30 Mar 1982 - 01 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| C/-kelso Chartered Accountants, Unit L, 101 Apollo Drive, Albany, Auckland | Physical & registered | 07 Nov 2008 - 31 Oct 2011 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 13 Oct 2002 - 07 Nov 2008 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 09 Nov 2001 - 07 Nov 2008 |
| 133 Vincent Street, Auckland | Registered | 10 Oct 1995 - 09 Nov 2001 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Physical | 03 Oct 1995 - 13 Oct 2002 |
| 17 Golf Road, Titirangi | Registered | 06 Apr 1993 - 10 Oct 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelso, Terence Francis Individual |
Titirangi Waitakere 0604 |
30 Mar 1982 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shin-kelso, Ihmgul Individual |
Titirangi Waitakere 0604 |
18 Aug 2009 - current |
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