businesscheck.co.nz / a-z index / k / ke / kel
General information

Kelton Corporation Limited

Type: NZ Limited Company (Ltd)
9429039499349
New Zealand Business Number
377225
Company Number
Registered
Company Status

Kelton Corporation Limited (NZBN 9429039499349) was incorporated on 28 Mar 1988. 2 addresses are currently in use by the company: Level 1/2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical). Level 1/2 Kings Road, Panmure, Auckland had been their registered address, until 03 Nov 2020. 550000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 549608 shares (99.93% of shares), namely:
Ah Koy, James Michael (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (98 shares); it includes
Ah Koy, Michael James (an individual) - located at Mairangi Bay, Auckland. The third group of shareholders, share allocation (98 shares, 0.02%) belongs to 1 entity, namely:
Ah Koy, Carolyn Margaret, located at Suva (an individual). Our data was last updated on 01 Apr 2024.

Current address Type Used since
Level 1/2 Kings Road, Panmure, Auckland, 1072 Registered & physical & service 03 Nov 2020
Last updated:
Directors
Name and Address Role Period
Carolyn Margaret Ah Koy
Suva,
Address used since 07 Aug 2013
Director 15 Jan 1991 - current
Anthony Eugene Ah Koy
Tavarua, Suva,
Address used since 31 May 2017
Tavarua, Suva,
Address used since 31 May 2017
Director 31 May 2017 - current
Rachel Ah Koy
Mairangi Bay, Auckland, 0630
Address used since 31 May 2017
Director 31 May 2017 - current
James Michael Ah Koy
Tamavua, Suva,
Address used since 31 May 2017
Director 31 May 2017 - current
Michael James Ah Koy
Mairangi Bay, Auckland, 0630
Address used since 21 Aug 2015
Director 21 Aug 2015 - 18 Jun 2017
Monica Angela Ah Koy
Suva,
Address used since 07 Aug 2013
Director 15 Jan 1992 - 25 May 2017
Anthony Eugene Ah Koy
Suva, Fiji,
Address used since 15 Jan 1991
Director 15 Jan 1991 - 07 Aug 2013
Lavinia Beulah Ah Koy
Mission Bay, Auckland, 1071
Address used since 15 Jan 1991
Director 15 Jan 1991 - 07 Aug 2013
Michael James Ah Koy
Suva, Fiji,
Address used since 15 Jan 1991
Director 15 Jan 1991 - 07 Aug 2013
James Michael Ah Koy
Mission Bay, Auckland, 1071
Address used since 31 Dec 2001
Director 15 Sep 1999 - 07 Aug 2013
James Michael Ah Koy
Suva, Fiji,
Address used since 15 Jan 1991
Director 15 Jan 1991 - 16 Aug 1994
Addresses
Previous address Type Period
Level 1/2 Kings Road, Panmure, Auckland, 1072 Registered & physical 23 Oct 2020 - 03 Nov 2020
2 Kings Road, Panmure, Auckland, 1072 Physical & registered 17 Jun 2010 - 23 Oct 2020
2 Kings Road, Panmure, Auckland Physical & registered 22 May 2003 - 17 Jun 2010
Ernst & Young, 14th Floor, 41 Shortland St Physical 28 Sep 1999 - 22 May 2003
15th Floor, National Mutual Building, Shortland Street, Auckland Registered 28 Sep 1999 - 22 May 2003
15th Floor, 37 - 41 Shortland Street, Auckland Physical 28 Sep 1999 - 28 Sep 1999
15th Floor, National Mutual Building, Shortland Street, Auckland Registered 26 Nov 1991 - 28 Sep 1999
Financial Data
Financial info
550000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 549608
Shareholder Name Address Period
Ah Koy, James Michael
Individual 		Mairangi Bay
Auckland
0630 		28 Mar 1988 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ah Koy, Michael James
Individual 		Mairangi Bay
Auckland
0630 		28 Mar 1988 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Ah Koy, Carolyn Margaret
Individual 		Suva
 28 Mar 1988 - current
Shares Allocation #4 Number of Shares: 98
Shareholder Name Address Period
Ah Koy, Monica Angela
Individual 		Suva
 28 Mar 1988 - current
Shares Allocation #5 Number of Shares: 98
Shareholder Name Address Period
Ah Koy, Anthony Eugene
Individual 		Suva
 28 Mar 1988 - current

Historic shareholders

Shareholder Name Address Period
Ah Koy, Lavinia Beulah
Individual 		Mission Bay
Auckland
 28 Mar 1988 - 09 Aug 2013
Location
Companies nearby
Dell Family Trustee Limited
2 Kings Road
T Build Limited
2 Kings Road
Tudor Properties Limited
2 Kings Road
Tudor Finance Limited
2 Kings Road
Forest Financial Services Limited
2 Kings Road
Dell Trustee Limited
Bruce Dell Law