General information

Kelton Industries Limited

Type: NZ Limited Company (Ltd)
9429039100511
New Zealand Business Number
509497
Company Number
Registered
Company Status

Kelton Industries Limited (New Zealand Business Number 9429039100511) was incorporated on 12 Aug 1991. 2 addresses are currently in use by the company: 1856 Kohumaru Road Rd 2 Kaitaia 0482 New Zealand, Kaitaia, 0500 (type: registered, physical). 1/33 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 06 Aug 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Govenlock, Neil Gene (an individual) located at Campbells Bay, Auckland. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Mcnaughton, Anthony (an individual) - located at Marton. Next there is the third group of shareholders, share allotment (700 shares, 70%) belongs to 1 entity, namely:
Mcnaughton, Kelly Robert Percy, located at Kaitaia (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
1856 Kohumaru Road Rd 2 Kaitaia 0482 New Zealand, Kaitaia, 0500 Registered & physical & service 06 Aug 2020
Directors
Name and Address Role Period
Kelly Robert Percy Mcnaughton
Kaitaia, Kaitaia, 0500
Address used since 28 Jul 2015
Director 12 Aug 1991 - current
Addresses
Previous address Type Period
1/33 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 13 May 2011 - 06 Aug 2020
Lay Dodd Partners, 3 Owens Road, Epsom, Auckland Physical & registered 17 Dec 2008 - 13 May 2011
Lay Dodd And Partners, 10 College Hill, Ponsonby, Auckland Physical 01 Jul 1997 - 17 Dec 2008
349 Remuera Road, Auckland Registered 31 Mar 1995 - 17 Dec 2008
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Govenlock, Neil Gene
Individual
Campbells Bay
Auckland
12 Aug 1991 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcnaughton, Anthony
Individual
Marton
12 Aug 1991 - current
Shares Allocation #3 Number of Shares: 700
Shareholder Name Address Period
Mcnaughton, Kelly Robert Percy
Individual
Kaitaia
12 Aug 1991 - current
Location
Companies nearby
Ez & Ness Trustee Company Limited
33 Ponsonby Road
Rashmi Raman Trustee Services Limited
1/33 Ponsonby Road
Green Light Services Limited
1/33-35 Ponsonby Road
Rmh Investments Limited
1/33 Ponsonby Road
Frontline Solutions Limited
1/33 Ponsonby Road
Cynosure Resources Limited
1/33 Ponsonby Road