General information

Kelyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429034574256
New Zealand Business Number
1686007
Company Number
Registered
Company Status

Kelyn Holdings Limited (New Zealand Business Number 9429034574256) was started on 15 Sep 2005. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch had been their physical address, until 11 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Megson, Kelvin Chesters (an individual) located at Mairehau, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Megson, Lynda Kay (an individual) - located at Mairehau, Christchurch. Businesscheck's database was updated on 08 Mar 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 11 Nov 2021
Directors
Name and Address Role Period
Lynda Kay Megson
Mairehau, Christchurch, 8052
Address used since 15 Feb 2016
Director 15 Sep 2005 - current
Kelvin Chesters Megson
Mairehau, Christchurch, 8052
Address used since 15 Feb 2016
Director 15 Sep 2005 - current
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Physical & registered 04 Apr 2019 - 11 Nov 2021
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 21 Feb 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 07 Feb 2014 - 21 Feb 2017
Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 Registered & physical 05 Apr 2011 - 07 Feb 2014
Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch Registered & physical 15 Sep 2005 - 05 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Megson, Kelvin Chesters
Individual
Mairehau
Christchurch
8052
15 Sep 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Megson, Lynda Kay
Individual
Mairehau
Christchurch
8052
15 Sep 2005 - current
Location
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