General information

Kealoha Limited

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

Kealoha Limited (issued an NZBN of 9429030009790) was started on 29 Oct 2013. 1 address is currently in use by the company: 17C Corinthian Drive, Albany, Auckland, 0632 (type: physical, registered). 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 99 shares (99 per cent of shares), namely:
John Williams (a director) located at Murrays Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Glenda Williams (a director) - located at Murrays Bay, Auckland. "L671150 Investment - residential property" (ANZSIC L671150) is the classification the Australian Bureau of Statistics issued Kealoha Limited. The Businesscheck information was updated on 07 Sep 2020.

Current address Type Used since
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 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
13 Aug 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
John Anthony Williams
Director
Murrays Bay
Auckland
0630
29 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Glenda Leah Williams
Director
Murrays Bay
Auckland
0630
29 Oct 2013 - current
Location
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