General information

Kelsey Holdings Limited

Type: NZ Limited Company (Ltd)
9429038606458
New Zealand Business Number
648023
Company Number
Registered
Company Status

Kelsey Holdings Limited (issued a New Zealand Business Number of 9429038606458) was incorporated on 12 Sep 1994. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, registered). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 04 Apr 2019. Kelsey Holdings Limited used other aliases, namely: Coromandel Quarry & Contracting Limited from 12 Sep 1994 to 02 Nov 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Kelsey, Richard Herbert (an individual) located at Amodeo Bay, Coromandel postcode 3584. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jan, Brenda (an individual) - located at Amodeo Bay, Coromandel. Our data was updated on 16 Apr 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered & service 04 Apr 2019
Directors
Name and Address Role Period
Brenda Jan Kelsey
Amodeo Bay, Coromandel, 3584
Address used since 11 Mar 2016
Director 12 Sep 1994 - current
Richard Herbert Kelsey
Amodeo Bay, Coromandel, 3584
Address used since 11 Mar 2016
Director 12 Sep 1994 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 10 Jun 2009 - 04 Apr 2019
1620 State Highway 25, Coromandel Registered 13 Feb 2009 - 13 Feb 2009
1620 State Highway 25, Coromandel Physical 13 Feb 2009 - 10 Jun 2009
1620 St Highway 25, Coromandel Registered 13 Feb 2009 - 10 Jun 2009
Long Bay Road, Coromandel Registered & physical 12 Sep 1994 - 13 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kelsey, Richard Herbert
Individual
Amodeo Bay
Coromandel
3584
12 Sep 1994 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Jan, Brenda
Individual
Amodeo Bay
Coromandel
3584
12 Sep 1994 - current
Location
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