Kelsey Family Holdings Limited
Type: NZ Limited Company (Ltd)Kelsey Family Holdings Limited (New Zealand Business Number 9429035865261) was launched on 29 Jul 2003. 5 addresess are currently in use by the company: Unit 3C, 17 Corinthian, Albany, Auckland, 0632 (type: registered, physical). Unit 3C, 17 Corinthian, Panmure, Auckland had been their registered address, up to 06 Jul 2022. Kelsey Family Holdings Limited used more names, namely: Kelanie Holdings Limited from 29 Jul 2003 to 08 Oct 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Smaill, Kelsey Andrew John (an individual) located at Mission Bay, Auckland postcode 1071. Businesscheck's data was last updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Comins Crescent, Mission Bay, Auckland, 1071 | Postal & delivery | 05 Jun 2019 |
| 37 Comins Crescent, Mission Bay, Auckland, 1071 | Office | 07 Aug 2020 |
| Unit 3c, 17 Corinthian, Albany, Auckland, 0632 | Registered & physical & service | 06 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Kelsey Andrew John Smaill
Mission Bay, Auckland, 1071
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 30 Aug 2018
Kohimarama, Auckland, 1071
Address used since 01 Apr 2017
Glendowie, Auckland, 1071
Address used since 30 Nov 2010 |
Director | 29 Jul 2003 - current |
|
Melanie Louise Spencer
Glendowie, Auckland, 1071
Address used since 30 Nov 2010 |
Director | 29 Jul 2003 - 16 Dec 2012 |
| 37 Comins Crescent , Mission Bay , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3c, 17 Corinthian, Panmure, Auckland, 1072 | Registered & physical | 18 Aug 2020 - 06 Jul 2022 |
| Unit 3c, 17 Corinthian Drive, Albany, Auckland, 0632 | Physical | 17 Aug 2020 - 18 Aug 2020 |
| 4 Tunis Road, Panmure, Auckland, 1072 | Registered | 16 Oct 2014 - 18 Aug 2020 |
| 4 Tunis Road, Panmure, Auckland, 1072 | Physical | 16 Oct 2014 - 17 Aug 2020 |
| R S M Prince, Chartered Accountants, 17c Corinthian Drive, Albany, Auckland | Registered | 03 Jun 2009 - 16 Oct 2014 |
| R S M Prince, Chartered Accountants, 17c, Corinthian Dr, Albany, North Shore City | Physical | 03 Jun 2009 - 16 Oct 2014 |
| Prince & Partners, 17c Corinthian Drive, Albany, Auckland | Physical & registered | 13 Jul 2006 - 03 Jun 2009 |
| 18 Ron Driver Place, East Tamaki, Auckland | Physical & registered | 29 Jul 2003 - 13 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smaill, Kelsey Andrew John Individual |
Mission Bay Auckland 1071 |
29 Jul 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spencer, Melanie Louise Individual |
Glendowie Auckland 1071 |
29 Jul 2003 - 16 Apr 2013 |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
13 Oct 2005 - 13 Jun 2011 | |
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 Entity |
13 Oct 2005 - 13 Jun 2011 |
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