General information
Kealstown Limited
Type: NZ Limited Company (Ltd)9429030967809
New Zealand Business Number
3528553
Company Number
Registered
Company Status
Kealstown Limited (New Zealand Business Number 9429030967809) was registered on 30 Aug 2011. 2 addresses are in use by the company: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 8, Aig Building, 41 Shortland Street, Auckland had been their registered address, up until 30 Jan 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
C54730 - Portman Trustees Limited (an other) located at Long Point Road, Charlestown. The Businesscheck database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 30 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Thompson
Greenlane, Auckland, 1061
Address used since 22 Aug 2018
Auckland, 1010
Address used since 13 Dec 2016 |
Director | 16 Dec 2015 - current |
| David H. | Director | 24 May 2022 - current |
|
Robyn Spitz
31 Boulevard Des Moulins, Monte Carlo, 98000
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - 24 May 2022 |
| Yardena L. | Director | 01 Dec 2016 - 28 Jun 2019 |
|
Magdalena Halina Zalozinska
Discovery Gardens, Dubai, 4129
Address used since 24 Oct 2014 |
Director | 24 Oct 2014 - 27 Mar 2019 |
| Jason H. | Director | 24 Oct 2014 - 12 Oct 2018 |
|
Nira Amar
Rishon Letzion, 75237
Address used since 02 Jan 2014 |
Director | 02 Jan 2014 - 01 Dec 2016 |
| Jamie T. | Director | 30 Aug 2011 - 24 Oct 2014 |
| Miriam L. | Director | 30 Aug 2011 - 24 Oct 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 21 Dec 2016 - 30 Jan 2017 |
| Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Physical | 07 Dec 2015 - 21 Dec 2016 |
| Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 | Registered | 18 Sep 2015 - 21 Dec 2016 |
| Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered | 11 Sep 2014 - 18 Sep 2015 |
| Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Physical | 11 Sep 2014 - 07 Dec 2015 |
| Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 11 Mar 2013 - 11 Sep 2014 |
| 1/22 Almorah Place, Epsom, Auckland, 1023 | Registered & physical | 30 Aug 2011 - 11 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
C54730 - Portman Trustees Limited Other (Other) |
Long Point Road Charlestown |
14 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Inwealth Trustees Nevis Limited Other |
Long Point Road Charlestown |
30 Aug 2011 - 14 Feb 2023 |
Location
Companies nearby
 |
Hmsa (nz) Limited Level 8 Aig Building |
|
Sv. Nikola Limited Level 8, Aig Building |
|
St. Mary Development Limited Level 8, Aig Building |
|
Screen Road Trustee Limited Level 13 |
|
Brodie Projects Limited Floor 13, 41 Shortland Street |
|
Fairwind Trustee Limited Level 13 |