General information
Kelee Developments Limited
Type: NZ Limited Company (Ltd)9429034195420
New Zealand Business Number
1798088
Company Number
Registered
Company Status
Kelee Developments Limited (issued an NZBN of 9429034195420) was incorporated on 10 Apr 2006. 1 address is currently in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, until 24 Nov 2015. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Lv Trust Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011,
Kp Trust Holdings Limited (an entity) located at Ponsonby, Auckland postcode 1011. The Businesscheck information was updated on 20 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 9 Redmond Street, Ponsonby, Auckland, 1011 | Physical & registered | 24 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Donald Pugh
St Mary's Bay, Auckland, 1011
Address used since 01 Nov 2017
Tindalls Beach, Whangaparaoa, 0930
Address used since 08 Aug 2013 |
Director | 10 Apr 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Pompallier Terrace, Ponsonby, Auckland, 1011 | Physical & registered | 08 Nov 2010 - 24 Nov 2015 |
| Neesham Pike Thomas, 1st Floor, 2 Pompallier Terrace, Ponsonby, Auckland | Registered & physical | 10 Apr 2006 - 08 Nov 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
26 Oct 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lv Trust Holdings Limited Shareholder NZBN: 9429031157476 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
31 Oct 2011 - current |
|
Kp Trust Holdings Limited Shareholder NZBN: 9429031154567 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
31 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roderick Charles Jenden Individual |
Whangaparaoa, Auckland |
10 Apr 2006 - 27 Jun 2010 |
|
Kevin Donald Pugh Individual |
12-16 Gore Street Auckland 1001 |
10 Apr 2006 - 31 Oct 2011 |
|
Tony John Thomas Individual |
Greenhithe North Shore City |
04 Dec 2006 - 31 Oct 2011 |
|
Miles Anthony Agmen-smith Individual |
Milford North Shore City 0620 |
04 Dec 2006 - 31 Oct 2011 |
Location
Companies nearby
 |
Solvus NZ Limited 9 Redmond Street |
|
Kuaotunu Storage Limited 9 Redmond Street |
|
F Brothers Motorsport Limited 9 Redmond Street |
|
Conjunctio Consulting Limited 9 Redmond Street |
|
Npt Butternut Trustee Limited 9 Redmond Street |
|
Ashurst Trustee Limited 9 Redmond Street |