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General information

Kelman & Co Limited

Type: NZ Limited Company (Ltd)
9429031329033
New Zealand Business Number
3180566
Company Number
Registered
Company Status

Kelman & Co Limited (NZBN 9429031329033) was registered on 27 Oct 2010. 3 addresses are currently in use by the company: 112 Gladstone Road, Parnell, Auckland, 1052 (type: office, physical). 112 Gladstone Road, Parnell, Auckland had been their physical address, up until 17 Aug 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Rogan, Simon (an individual) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Farrell, Peter Esmond (an individual) - located at Rotorua, Rotorua. Our information was updated on 21 Feb 2024.

Current address Type Used since
112 Gladstone Road, Parnell, Auckland, 1052 Office unknown
62 Waimarie Street, St Heliers, Auckland, 1071 Physical & service & registered 17 Aug 2021
Last updated:
Directors
Name and Address Role Period
Simon Rogan
Auckland Central, Auckland, 1010
Address used since 24 Aug 2016
Director 27 Oct 2010 - current
Peter Esmond Farrell
Rotorua, Rotorua, 3010
Address used since 20 Jan 2011
Director 20 Jan 2011 - 10 Apr 2015
Addresses
Principal place of activity
112 Gladstone Road , Parnell , Auckland , 1052
Previous address Type Period
112 Gladstone Road, Parnell, Auckland, 1052 Physical & registered 25 Oct 2017 - 17 Aug 2021
Unit E, 46 Stanley Street, Parnell, Auckland, 1010 Registered & physical 21 Nov 2011 - 25 Oct 2017
273 Onehunga Mall, Onehunga, Auckland, 1061 Registered & physical 27 Oct 2010 - 21 Nov 2011
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Rogan, Simon
Individual 		Point Chevalier
Auckland
1022 		27 Oct 2010 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Farrell, Peter Esmond
Individual 		Rotorua
Rotorua
3010 		28 Jul 2011 - current
Location
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