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Kelton Builders Limited

Type: NZ Limited Company (Ltd)
9429036064038
NZBN
1286567
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Phillips Court
Albany Village
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 23 Apr 2012
Po Box 118
Greenhithe
Auckland 0756
New Zealand
Postal address used since 05 Aug 2019
239j Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 06 Apr 2020

Kelton Builders Limited, a registered company, was started on 04 Apr 2003. 9429036064038 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been managed by 2 directors: Michael Kelvin Smith - an active director whose contract began on 04 Apr 2003,
Claire Marie Iversen Smith - an active director whose contract began on 04 Apr 2003.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 239J Rosedale Road, Albany, Auckland, 0632 (physical address),
239J Rosedale Road, Albany, Auckland, 0632 (registered address),
239J Rosedale Road, Albany, Auckland, 0632 (service address),
Po Box 118, Greenhithe, Auckland, 0756 (postal address) among others.
Kelton Builders Limited had been using Phillips Court, Albany Village, Auckland as their physical address up to 06 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Phillips Court, Albany Village, Auckland, 0632 New Zealand

Physical & registered address used from 02 May 2012 to 06 Apr 2020

Address #2: Accountabilitynet Ltd, Unit 6, 39 Apollo Drv, Mairangi Bay, Auckland New Zealand

Physical address used from 12 Jul 2005 to 02 May 2012

Address #3: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drv, Mairangi Bay, Auckland New Zealand

Registered address used from 12 Jul 2005 to 02 May 2012

Address #4: 35 Domain Road, Glenfield, Auckland

Registered & physical address used from 04 Apr 2003 to 12 Jul 2005

Contact info
64 21 413921
09 Aug 2018 Phone
keltonbuilders@gmail.com
09 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Smith, Michael Kelvin Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Iversen Smith, Claire Marie Greenhithe
Auckland
0632
New Zealand
Directors

Michael Kelvin Smith - Director

Appointment date: 04 Apr 2003

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Aug 2013


Claire Marie Iversen Smith - Director

Appointment date: 04 Apr 2003

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Aug 2013

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