General information
Kelro Holdings Limited
Type: NZ Limited Company (Ltd)9429037017200
New Zealand Business Number
1114187
Company Number
Registered
Company Status
Kelro Holdings Limited (NZBN 9429037017200) was started on 02 Feb 2001. 2 addresses are currently in use by the company: 28 Brown Street, Inglewood (type: physical, registered). 14 Rimu Road, Kelburn, Wellington had been their physical address, up until 19 May 2001. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Underwood, William Dean (an individual) located at Poraiti, Napier postcode 4112. Businesscheck's information was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Brown Street, Inglewood | Physical & registered & service | 19 May 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Dean Underwood
Taradale, Napier, 4112
Address used since 17 Jul 2013
Poraiti, Napier, 4112
Address used since 20 Jul 2018 |
Director | 15 Feb 2001 - current |
|
William John Underwood
Rd 43, Waitara, 4383
Address used since 07 Jul 2015 |
Director | 15 Feb 2001 - 03 Aug 2016 |
|
David James Underwood
Kelburn, Wellington, 6012
Address used since 02 Feb 2001 |
Director | 02 Feb 2001 - 18 Mar 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14 Rimu Road, Kelburn, Wellington | Physical & registered | 19 May 2001 - 19 May 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, William Dean Individual |
Poraiti Napier 4112 |
30 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Underwood, David James Individual |
Kelburn Wellington |
02 Feb 2001 - 30 Jul 2013 |
|
Underwood, William John Individual |
Rd 43 Waitara 4383 |
30 Jul 2004 - 15 Sep 2016 |
Location
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