Kel Residential Properties Limited was started on 02 Apr 2013 and issued an NZBN of 9429030302204. This registered LTD company has been managed by 3 directors: Kaleb James Leeming - an active director whose contract began on 02 Apr 2013,
Elysia Jane Hayman - an active director whose contract began on 01 Jul 2013,
Elysia Jane Leeming - an active director whose contract began on 01 Jul 2013.
According to our information (updated on 25 Apr 2024), the company uses 1 address: 34 Houpuni Road, Wainui, Wainui, 0932 (type: registered, service).
Up until 11 Mar 2021, Kel Residential Properties Limited had been using 242 Mark Avenue, Grenada Village, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 75 shares are held by 1 entity, namely:
Leeming, Kaleb James (a director) located at Wainui, Wainui postcode 0932.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Leeming, Elysia Jane - located at Wainui, Wainui. Kel Residential Properties Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
5 St Claire Road, Silverdale, Auckland, 9032 New Zealand
Previous addresses
Address #1: 242 Mark Avenue, Grenada Village, Wellington, 6037 New Zealand
Registered & physical address used from 14 Mar 2019 to 11 Mar 2021
Address #2: Suite 404, 8 Church Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 10 Apr 2017 to 14 Mar 2019
Address #3: Flat 11d, 23 Emily Place, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jul 2013 to 10 Apr 2017
Address #4: Flat 23, 18 Airborne Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 02 Apr 2013 to 15 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Director | Leeming, Kaleb James |
Wainui Wainui 0932 New Zealand |
02 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Leeming, Elysia Jane |
Wainui Wainui 0932 New Zealand |
06 Oct 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hayman, Elysia Jane |
Grenada Village Wellington 6037 New Zealand |
02 Apr 2013 - 06 Oct 2019 |
Kaleb James Leeming - Director
Appointment date: 02 Apr 2013
Address: Wainui, Wainui, 0932 New Zealand
Address used since 18 Mar 2023
Address: Silverdale, Auckland, 9032 New Zealand
Address used since 03 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Mar 2015
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 21 Apr 2017
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Mar 2018
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 14 Oct 2018
Elysia Jane Hayman - Director
Appointment date: 01 Jul 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2013
Elysia Jane Leeming - Director
Appointment date: 01 Jul 2013
Address: Wainui, Wainui, 0932 New Zealand
Address used since 18 Mar 2023
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 03 Mar 2021
Address: Grenada Village, Wellington, 6037 New Zealand
Address used since 14 Oct 2018
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 21 Apr 2017
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Mar 2018
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