General information

Kelston Investments Limited

Type: NZ Limited Company (Ltd)
9429038233180
New Zealand Business Number
827648
Company Number
Removed
Company Status
E322310 - Metal Roof Fixing
Industry classification codes with description

Kelston Investments Limited (issued a New Zealand Business Number of 9429038233180) was incorporated on 23 Sep 1996. 5 addresess are currently in use by the company: 70 Fourteenth Avenue, Tauranga South, Tauranga, 3112 (type: postal, office). C/- J B Lloyd Chartered Accountants, Rendells Building, 155 Maunganui Road, Mount Maunganui had been their registered address, up to 14 Oct 2003. 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:
Emett, Philip (an individual) located at Tauranga, Tauranga postcode 3112. "Metal roof fixing" (business classification E322310) is the category the ABS issued to Kelston Investments Limited. Businesscheck's data was updated on 29 Jun 2023.

Current address Type Used since
70 14th Avenue, Tauranga Physical & service 14 Oct 2003
70 14th Ave, Tauranga Registered 14 Oct 2003
70 Fourteenth Avenue, Tauranga South, Tauranga, 3112 Postal & office & delivery 12 Feb 2020
Contact info
64 21 1294766
Phone (Phone)
katiecalvert73@gmail.com
Email
profixltd@gmail.com
Email
profixltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Philip Maurice Emett
Tauranga South, Tauranga, 3112
Address used since 15 Apr 2010
Director 27 Sep 1996 - current
Elizabeth Valerie Emett
Tauranga,
Address used since 27 Sep 1996
Director 27 Sep 1996 - 29 Mar 2006
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 23 Sep 1996
Director 23 Sep 1996 - 27 Sep 1996
Addresses
Principal place of activity
70 Fourteenth Avenue , Tauranga South , Tauranga , 3112
Previous address Type Period
C/- J B Lloyd Chartered Accountants, Rendells Building, 155 Maunganui Road, Mount Maunganui Registered & physical 03 Sep 2000 - 14 Oct 2003
155 Maunganui Road, Mount Maunganui Registered & physical 03 Sep 2000 - 03 Sep 2000
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 11 Apr 2000 - 03 Sep 2000
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Registered 25 Oct 1996 - 11 Apr 2000
3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington Physical 25 Oct 1996 - 03 Sep 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Emett, Philip
Individual
Tauranga
Tauranga
3112
23 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
Emett, Elizabeth
Individual
Mount Maunganui
23 Sep 1996 - 11 Apr 2006
Location
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