Kelso Holdings Limited, a registered company, was incorporated on 30 Mar 1982. 9429032100655 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Terence Francis Kelso - an active director whose contract began on 30 Mar 1982,
Betty Dianne Kelso - an inactive director whose contract began on 30 Mar 1982 and was terminated on 01 Oct 1995.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 48 Fairmount Road, Titirangi, Auckland, 0604 (types include: registered, physical).
Kelso Holdings Limited had been using C/-Kelso Chartered Accountants, Unit L, 101 Apollo Drive, Albany, Auckland as their physical address until 31 Oct 2011.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 39999 shares (100%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0%).
Previous addresses
Address: C/-kelso Chartered Accountants, Unit L, 101 Apollo Drive, Albany, Auckland New Zealand
Physical & registered address used from 07 Nov 2008 to 31 Oct 2011
Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland
Physical address used from 13 Oct 2002 to 07 Nov 2008
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Registered address used from 09 Nov 2001 to 07 Nov 2008
Address: 133 Vincent Street, Auckland
Registered address used from 10 Oct 1995 to 09 Nov 2001
Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland
Physical address used from 03 Oct 1995 to 13 Oct 2002
Address: 17 Golf Road, Titirangi
Registered address used from 06 Apr 1993 to 10 Oct 1995
Basic Financial info
Total number of Shares: 40000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 39999 | |||
Individual | Kelso, Terence Francis |
Titirangi Waitakere 0604 New Zealand |
30 Mar 1982 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shin-kelso, Ihmgul |
Titirangi Waitakere 0604 New Zealand |
18 Aug 2009 - |
Terence Francis Kelso - Director
Appointment date: 30 Mar 1982
Address: Titirangi, Waitakere, 0604 New Zealand
Address used since 01 Dec 2010
Betty Dianne Kelso - Director (Inactive)
Appointment date: 30 Mar 1982
Termination date: 01 Oct 1995
Address: Titirangi,
Address used since 30 Mar 1982
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