General information

Kealoha Limited

Type: NZ Limited Company (Ltd)
9429030009790
New Zealand Business Number
4732839
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Kealoha Limited (issued an NZBN of 9429030009790) was started on 29 Oct 2013. 2 addresses are currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Level 2, 40 Triton Drive, Albany, Auckland had been their physical address, up until 23 Apr 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Williams, Glenda Leah (a director) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Williams, John Anthony (a director) - located at Campbells Bay, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Kealoha Limited. The Businesscheck information was updated on 10 Feb 2024.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 23 Apr 2018
Directors
Name and Address Role Period
Glenda Leah Williams
Rothesay Bay, Auckland, 0630
Address used since 29 Oct 2013
Murrays Bay, Auckland, 0630
Address used since 04 Aug 2017
Campbells Bay, Auckland, 0630
Address used since 29 Aug 2018
Director 29 Oct 2013 - current
John Anthony Williams
Rothesay Bay, Auckland, 0630
Address used since 29 Oct 2013
Murrays Bay, Auckland, 0630
Address used since 04 Aug 2017
Campbells Bay, Auckland, 0630
Address used since 29 Aug 2018
Director 29 Oct 2013 - current
Addresses
Previous address Type Period
Level 2, 40 Triton Drive, Albany, Auckland, 0632 Physical & registered 15 Sep 2017 - 23 Apr 2018
Level , 40 Triton Drive, Albany, Auckland, 0632 Physical & registered 16 Feb 2016 - 15 Sep 2017
Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 Physical & registered 29 Oct 2013 - 16 Feb 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Williams, Glenda Leah
Director
Murrays Bay
Auckland
0630
29 Oct 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Williams, John Anthony
Director
Campbells Bay
Auckland
0630
29 Oct 2013 - current
Location
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