General information

Kelton Builders Limited

Type: NZ Limited Company (Ltd)
9429036064038
New Zealand Business Number
1286567
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - "building, House Construction"
Industry classification codes with description

Kelton Builders Limited (issued an NZ business number of 9429036064038) was incorporated on 04 Apr 2003. 4 addresses are in use by the company: 239J Rosedale Road, Albany, Auckland, 0632 (type: physical, registered). Phillips Court, Albany Village, Auckland had been their physical address, up to 06 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Smith, Michael Kelvin (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Iversen Smith, Claire Marie (an individual) - located at Greenhithe, Auckland. ""Building, house construction"" (business classification E301120) is the classification the Australian Bureau of Statistics issued to Kelton Builders Limited. The Businesscheck information was updated on 30 Mar 2024.

Current address Type Used since
Phillips Court, Albany Village, Auckland, 0632 Other (Address For Share Register) 23 Apr 2012
Po Box 118, Greenhithe, Auckland, 0756 Postal 05 Aug 2019
239j Rosedale Road, Albany, Auckland, 0632 Physical & registered & service 06 Apr 2020
Contact info
64 21 413921
Phone (Phone)
keltonbuilders@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael Kelvin Smith
Greenhithe, Auckland, 0632
Address used since 23 Aug 2013
Director 04 Apr 2003 - current
Claire Marie Iversen Smith
Greenhithe, Auckland, 0632
Address used since 23 Aug 2013
Director 04 Apr 2003 - current
Addresses
Previous address Type Period
Phillips Court, Albany Village, Auckland, 0632 Physical & registered 02 May 2012 - 06 Apr 2020
Accountabilitynet Ltd, Unit 6, 39 Apollo Drv, Mairangi Bay, Auckland Physical 12 Jul 2005 - 02 May 2012
C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drv, Mairangi Bay, Auckland Registered 12 Jul 2005 - 02 May 2012
35 Domain Road, Glenfield, Auckland Registered & physical 04 Apr 2003 - 12 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Smith, Michael Kelvin
Individual
Greenhithe
Auckland
0632
04 Apr 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Iversen Smith, Claire Marie
Individual
Greenhithe
Auckland
0632
04 Apr 2003 - current
Location
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