General information
Kelsma Limited
Type: NZ Limited Company (Ltd)9429037308018
New Zealand Business Number
1025779
Company Number
Registered
Company Status
Kelsma Limited (New Zealand Business Number 9429037308018) was started on 30 Mar 2000. 2 addresses are in use by the company: 11/11 Taranaki Road, Kohimarama, Auckland, 1071 (type: registered, physical). 18 Parkwood Place, East Tamaki had been their registered address, up to 20 Nov 2015. 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:
Prince & Partners Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11/11 Taranaki Road, Kohimarama, Auckland, 1071 | Registered & physical & service | 20 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Walter John Smaill
Kohimaramara, Auckland, 1071
Address used since 13 Sep 2013 |
Director | 30 Mar 2000 - current |
|
Alexia Joyce Smaill
Kohimaramara, Auckland, 1071
Address used since 13 Sep 2013 |
Director | 30 Mar 2000 - current |
|
Robert Rex Stephens
Remuera,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 06 Oct 2006 |
|
Lynette Maree Duncan
Epsom,
Address used since 30 Mar 2000 |
Director | 30 Mar 2000 - 03 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 18 Parkwood Place, East Tamaki | Registered | 13 Apr 2000 - 20 Nov 2015 |
| 18 Parkwood Place, East Tamaki | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 18 Parkwood Place, East Tamaki | Physical | 31 Mar 2000 - 20 Nov 2015 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
10 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Lynette Maree Individual |
Epsom |
30 Mar 2000 - 27 Jun 2010 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
20 Jul 2006 - 27 Jun 2010 | |
|
Stephens, Robert Rex Individual |
Remuera |
30 Mar 2000 - 27 Jun 2010 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
20 Jul 2006 - 27 Jun 2010 |
Location
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