General information
Kelmarc Properties Limited
Type: NZ Limited Company (Ltd)9429032259353
New Zealand Business Number
2242626
Company Number
Registered
Company Status
Kelmarc Properties Limited (issued a business number of 9429032259353) was started on 15 May 2009. 2 addresses are currently in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 07 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Van Krieken, Margaret Mary (an individual) located at Brookfield, Tauranga postcode 3110. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 07 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Mary Van Krieken
Brookfield, Tauranga, 3110
Address used since 13 Jul 2020
Milford, Auckland, 0620
Address used since 01 Jun 2018
Milford, Auckland, 0620
Address used since 07 Apr 2014
Rd 2, Auckland, 0792
Address used since 06 Jun 2019 |
Director | 15 May 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 16 Jul 2014 - 07 Mar 2018 |
| Level 6, 51-53 Shortland Street, Auckland, 1010 | Physical & registered | 13 Jun 2011 - 16 Jul 2014 |
| 4/70 Fernhill Way, Albany 0632 | Physical & registered | 15 May 2009 - 13 Jun 2011 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Krieken, Margaret Mary Individual |
Brookfield Tauranga 3110 |
15 May 2009 - current |
Location
Companies nearby
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Bucklands Beach Investments Limited Level 6, 59 High Street |
|
Maui Finance Limited Level 10, 34 Shortland Street |
|
Rosenthal Trustee Company Limited Level 14, 34 Shortland Street |
|
Lzy Trustee Company Limited Level 1, 2 Princes Street |
|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |