General information
Kelynack Investments Limited
Type: NZ Limited Company (Ltd)9429033187754
New Zealand Business Number
1975917
Company Number
Registered
Company Status
Kelynack Investments Limited (issued an NZBN of 9429033187754) was incorporated on 15 Aug 2007. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). C/-Gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 22 Aug 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 35 shares (35% of shares). Next there is the 3rd group of shareholders, share allotment (30 shares, 30%) belongs to 1 entity, namely:
Cornwall Trustees 66 Limited, located at Newmarket, Auckland, Null (an entity). Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 22 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Philippa T. | Director | 15 Aug 2007 - current |
| Ian T. | Director | 15 Aug 2007 - current |
|
Nicola Russell
Devonport, Auckland, 0624
Address used since 15 Oct 2015 |
Director | 15 Oct 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Physical & registered | 17 Jul 2009 - 22 Aug 2013 |
| 59 Church Street, Devonport | Registered & physical | 15 Aug 2007 - 17 Jul 2009 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Ian David Individual |
15 Aug 2007 - current |
Shares Allocation #2 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley, Philippa Jillian Individual |
15 Aug 2007 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 66 Limited Shareholder NZBN: 9429030465879 Entity (NZ Limited Company) |
Newmarket Auckland Null 1023 |
13 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 Entity |
15 Aug 2007 - 13 Dec 2012 | |
|
Fern Concepts Limited Shareholder NZBN: 9429033477862 Company Number: 1929266 Entity |
15 Aug 2007 - 13 Dec 2012 |
Location
Companies nearby
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |