General information
Kelbrook Holdings Limited
Type: NZ Limited Company (Ltd)9429034289891
New Zealand Business Number
1771757
Company Number
Registered
Company Status
Kelbrook Holdings Limited (NZBN 9429034289891) was registered on 02 Mar 2006. 2 addresses are in use by the company: 370 Matapouri Road, Tutukaka, Whangarei (type: physical, service). 22 North Street, Whangarei had been their registered address, up to 25 Jul 2008. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pursuit Properties Limited (an entity) located at 370 Matapouri Road, Tutukaka. Our information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 370 Matapouri Road, Tutukaka, Whangarei | Physical & service & registered | 25 Jul 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frank Newman
Rd 3, Whangarei, 0173
Address used since 18 Jun 2010 |
Director | 20 Jul 2008 - current |
|
Blair Johnson
Whangarei,
Address used since 14 Jun 2007 |
Director | 02 Mar 2006 - 21 Jul 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 North Street, Whangarei | Registered & physical | 21 Jun 2007 - 25 Jul 2008 |
| 18 Central Avenue, Whangarei | Physical & registered | 02 Mar 2006 - 21 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pursuit Properties Limited Shareholder NZBN: 9429039000712 Entity (NZ Limited Company) |
370 Matapouri Road Tutukaka |
20 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Blair Individual |
Whangarei |
02 Mar 2006 - 14 Jun 2007 |
|
Mcnab, Neil Finlay Individual |
1 James Street Whangarei |
02 Mar 2006 - 20 Jul 2008 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Pursuit Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 543742 |
| Country of origin | NZ |
| Address |
Rocky Bay Cove 370 Matapouri Road Tutukaka |
Location
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