Kelston Tyres & Car Repairs Limited, a registered company, was started on 05 Oct 2010. 9429031356039 is the NZ business number it was issued. "Automotive servicing - general mechanical repairs" (ANZSIC S941910) is how the company has been classified. The company has been managed by 5 directors: Kanishka Faraidy - an active director whose contract began on 05 Oct 2010,
Almas Fariady - an active director whose contract began on 22 May 2018,
Kanishka Fariady - an inactive director whose contract began on 05 Oct 2010 and was terminated on 07 Jan 2021,
Almas Fariady - an inactive director whose contract began on 23 Jan 2017 and was terminated on 11 Sep 2017,
Nawid Abhmad Saidi - an inactive director whose contract began on 23 Jan 2017 and was terminated on 11 Sep 2017.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 214 Main Road, Tawa, Wellington, 5028 (category: physical, registered).
Kelston Tyres & Car Repairs Limited had been using 4115 Great North Road, Glen Eden, Auckland as their registered address up until 07 May 2019.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%).
Previous addresses
Address: 4115 Great North Road, Glen Eden, Auckland, 0602 New Zealand
Registered & physical address used from 30 Oct 2014 to 07 May 2019
Address: 4103 Great North Road, Glen Eden, Waitakere, 0602 New Zealand
Registered & physical address used from 05 Oct 2010 to 30 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Saidi, Nawid Abhmad |
Rd 1 Kumeu 0891 New Zealand |
02 Aug 2019 - |
Director | Fariady, Almas |
Rd 1 Kumeu 0891 New Zealand |
01 Aug 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fariady, Almas |
Rd 1 Kumeu 0891 New Zealand |
01 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Fariady, Kanishka |
Rd 1 Kumeu 0891 New Zealand |
05 Mar 2021 - 09 Apr 2021 |
Entity | Khan Family Trust Limited Shareholder NZBN: 9429046694829 Company Number: 6789834 |
01 Aug 2019 - 02 Aug 2019 | |
Individual | Fariady, Kanishka |
Rd 1 Kumeu 0891 New Zealand |
21 Aug 2018 - 06 Jan 2021 |
Individual | Fariady, Kanishka |
Rd 1 Kumeu 0891 New Zealand |
21 Aug 2018 - 06 Jan 2021 |
Individual | Fariady, Kanishka |
Rd 1 Kumeu 0891 New Zealand |
21 Aug 2018 - 06 Jan 2021 |
Individual | Fariady, Kanishka |
Rd 1 Kumeu 0891 New Zealand |
21 Aug 2018 - 06 Jan 2021 |
Individual | Fariady, Kanishka |
Rd 1 Kumeu 0891 New Zealand |
21 Aug 2018 - 06 Jan 2021 |
Individual | Faridy, Kanishka |
Glen Eden Waitakere 0602 New Zealand |
05 Oct 2010 - 21 Aug 2018 |
Entity | Khan Family Trust Limited Shareholder NZBN: 9429046694829 Company Number: 6789834 |
01 Aug 2019 - 02 Aug 2019 | |
Director | Kanishka Faridy |
Glen Eden Waitakere 0602 New Zealand |
05 Oct 2010 - 21 Aug 2018 |
Kanishka Faraidy - Director
Appointment date: 05 Oct 2010
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Nov 2015
Almas Fariady - Director
Appointment date: 22 May 2018
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 22 Aug 2018
Kanishka Fariady - Director (Inactive)
Appointment date: 05 Oct 2010
Termination date: 07 Jan 2021
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 02 Nov 2015
Almas Fariady - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 11 Sep 2017
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 23 Jan 2017
Nawid Abhmad Saidi - Director (Inactive)
Appointment date: 23 Jan 2017
Termination date: 11 Sep 2017
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 23 Jan 2017
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