General information

Kelco Engineering Limited

Type: NZ Limited Company (Ltd)
9429040627304
New Zealand Business Number
73029
Company Number
Registered
Company Status
S942913 - Equipment Repair And Maintenance Nec
Industry classification codes with description

Kelco Engineering Limited (issued a business number of 9429040627304) was incorporated on 18 Jul 1967. 5 addresess are currently in use by the company: 66 Pleasant Road, Glen Eden, Auckland, 0602 (type: registered, physical). Unit One, 16 Weka Street, Otahuhu, Auckland had been their registered address, up until 12 Sep 2022. Kelco Engineering Limited used other names, namely: Kelco Dairy Limited from 18 Jul 1967 to 05 Apr 1982. 4000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 3000 shares (75% of shares), namely:
Kelly, Bruce Anthony (an individual) located at Glen Eden, Auckland postcode 0602. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (1000 shares); it includes
Maclure, Henrietta (an individual) - located at Henderson, Auckland. "Equipment repair and maintenance nec" (business classification S942913) is the classification the ABS issued to Kelco Engineering Limited. The Businesscheck information was last updated on 28 Feb 2024.

Current address Type Used since
Unit One 16 Weka St, Otahuhu Other (Address for Records) 28 Sep 2007
Po Box 63133, Manukau City, Auckland, 2241 Postal 16 Sep 2019
Unit One, 16 Weka Street, Otahuhu, Auckland, 1062 Delivery 16 Sep 2019
66 Pleasant Road, Glen Eden, Auckland, 0602 Registered & physical & service 12 Sep 2022
Contact info
64 9 2768702
Phone (Phone)
accounts@kellow.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@kellow.co.nz
Email
www.kellow.co.nz
Website
Directors
Name and Address Role Period
Bruce Anthony Kelly
Glen Eden, Auckland, 0602
Address used since 02 Sep 2022
Otahuhu, Auckland, 1062
Address used since 11 Oct 2013
Director 20 Nov 1985 - current
Henrietta Maclure
Henderson, Auckland, 0612
Address used since 20 Nov 1985
Director 20 Nov 1985 - 01 Jan 2015
Addresses
Other active addresses
Type Used since
66 Pleasant Road, Glen Eden, Auckland, 0602 Registered & physical & service 12 Sep 2022
Principal place of activity
Unit One, 16 Weka Street , Otahuhu , Auckland , 1062
Previous address Type Period
Unit One, 16 Weka Street, Otahuhu, Auckland, 1062 Registered 10 Sep 2014 - 12 Sep 2022
Unit One, 16 Weka Street, Otahuhu, Auckland, 1062 Physical 21 Oct 2013 - 12 Sep 2022
28a Corrofin Drive, East Tamaki, 2013 Registered 27 Oct 2009 - 10 Sep 2014
28a Corrofin Dr, East Tamaki, 2013 Physical 27 Oct 2009 - 21 Oct 2013
28 Corrofin Drive, East Tamaki Registered 28 Oct 2007 - 27 Oct 2009
28 Corrofin Drive, East Tamaki Physical 05 Oct 2007 - 27 Oct 2009
150 Puhinui Road, Papatoetoe, Auckland Registered 07 Nov 2002 - 28 Oct 2007
150a Puhinui Road, Papatoetoe, Auckland Registered 27 Sep 2002 - 07 Nov 2002
C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City Registered 17 Nov 2000 - 27 Sep 2002
C/- Slight Lala & Co, 15 Jack Conway Ave, Manukau City Physical 01 Jul 1997 - 01 Jul 1997
150 Puhinui Road, Papatoetoe, Auckland Physical 01 Jul 1997 - 01 Jul 1997
150a Puhinui Road, Papatoetoe, Auckland Physical 01 Jul 1997 - 01 Jul 1997
157 Great South Road, Manurewa, Auckland Registered 21 Jul 1992 - 17 Nov 2000
Financial Data
Financial info
4000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Kelly, Bruce Anthony
Individual
Glen Eden
Auckland
0602
18 Jul 1967 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Maclure, Henrietta
Individual
Henderson
Auckland
18 Jul 1967 - current
Location
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