General information

Kelyn Solutions Limited

Type: NZ Limited Company (Ltd)
9429037848071
New Zealand Business Number
907998
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
K624050 - Investment Company Operation
Industry classification codes with description

Kelyn Solutions Limited (issued an NZ business number of 9429037848071) was started on 15 May 1998. 5 addresess are currently in use by the company: Po Box 55109, Eastridge, Auckland, 1146 (type: postal, office). 54 Elizabeth Knox Place, St Heliers, Auckland had been their registered address, up to 24 Aug 2015. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50% of shares), namely:
Kite, Lynette Ann (an individual) located at Stonefields, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 250 shares); it includes
Kite, Kevin Walter (an individual) - located at Onetangi, Waiheke Island. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Kelyn Solutions Limited. Our information was updated on 14 Mar 2024.

Current address Type Used since
58 Elizabeth Knox Place, St Heliers, Auckland, 1081 Registered & physical & service 24 Aug 2015
Po Box 55109, Eastridge, Auckland, 1146 Postal 21 Aug 2019
58 Elizabeth Knox Place, St Heliers, Auckland, 1081 Office & delivery 21 Aug 2019
Contact info
64 9 5271885
Phone (Phone)
kevin@sylk.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kevin@sylk.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lynette Ann Kite
Stonefields, Auckland, 1072
Address used since 02 Aug 2011
Director 15 May 1998 - current
Kevin Walter Kite
Onetangi, Waiheke Island, 1081
Address used since 02 Aug 2012
Onetangi, Waiheke Island, 1081
Address used since 01 Aug 2018
Onetangi, Waiheke Island, 1081
Address used since 17 May 2019
Director 15 May 1998 - current
Addresses
Principal place of activity
58 Elizabeth Knox Place , St Heliers , Auckland , 1081
Previous address Type Period
54 Elizabeth Knox Place, St Heliers, Auckland, 1081 Registered & physical 11 Aug 2011 - 24 Aug 2015
25 Glen Atkinson Street, St Heliers, Auckland Physical 05 Aug 2003 - 11 Aug 2011
25 Glen Atkinson Street, St Heliers, Auckland Registered 13 Aug 2002 - 11 Aug 2011
Curran Sole & Tuck, Chartered Accountants, 22 Amersham Way, Manukau City Registered 28 Aug 2000 - 13 Aug 2002
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City Physical 28 Aug 2000 - 05 Aug 2003
Curran Sole & Tuck, Chartered Accountants, 22 Amersham Way, Manukau City Physical 28 Aug 2000 - 28 Aug 2000
Curran Sole & Tuck, Chartered Accountants, 22 Amersham Way, Manukau City Registered 12 Apr 2000 - 28 Aug 2000
Financial Data
Financial info
500
Total number of Shares
August
Annual return filing month
06 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Kite, Lynette Ann
Individual
Stonefields
Auckland
1072
15 May 1998 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Kite, Kevin Walter
Individual
Onetangi
Waiheke Island
1081
15 May 1998 - current
Location
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