General information

Kelt Merchant Finance Limited

Type: NZ Limited Company (Ltd)
9429036114184
New Zealand Business Number
1278488
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Kelt Merchant Finance Limited (NZBN 9429036114184) was launched on 13 Mar 2003. 2 addresses are currently in use by the company: 43 Endsleigh Road, Rd 2, Hastings, 4172 (type: registered, physical). C/- Kelt Capital Limited, Cnr Heretaunga & Nelson Streets, Hastings had been their registered address, up to 24 Sep 2013. 1800000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1800000 shares (100% of shares), namely:
Kelt Capital Limited (an entity) located at 43 Endsleigh Road R D 2, Hastings postcode 4172. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Kelt Merchant Finance Limited. Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
43 Endsleigh Road, Rd 2, Hastings, 4172 Registered & physical & service 24 Sep 2013
Contact info
64 27 5997110
Phone (Phone)
belinda@keltcapital.co.nz
Email
No website
Website
Directors
Name and Address Role Period
David Andrew James Kelt
Rd 2, Hastings, 4172
Address used since 10 Feb 2011
Director 13 Mar 2003 - current
Addresses
Previous address Type Period
C/- Kelt Capital Limited, Cnr Heretaunga & Nelson Streets, Hastings Registered & physical 13 Mar 2003 - 24 Sep 2013
Financial Data
Financial info
1800000
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1800000
Shareholder Name Address Period
Kelt Capital Limited
Shareholder NZBN: 9429036006182
Entity (NZ Limited Company)
43 Endsleigh Road R D 2
Hastings
4172
05 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Kelt, David Andrew James
Individual
Havelock North
13 Mar 2003 - 05 Sep 2005
Nancarrow, David
Individual
Havelock North
13 Mar 2003 - 05 Sep 2005
Kelt, Belinda Norah
Individual
Havelock North
13 Mar 2003 - 05 Sep 2005
Kelt, Belinda Norah
Individual
Havelock North
13 Mar 2003 - 05 Sep 2005
Nancarrow, David
Individual
Havelock North
13 Mar 2003 - 05 Sep 2005
Kelt, David Andrew James
Individual
Havelock North
13 Mar 2003 - 05 Sep 2005

Ultimate Holding Company
Effective Date 12 Mar 2003
Name Kelt Capital Limited
Type Ltd
Ultimate Holding Company Number 1297122
Country of origin NZ
Address 43 Endsleigh Road
Rd 2
Hastings 4172
Location
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