Kelyn Solutions Limited, a removed company, was started on 15 May 1998. 9429037848071 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. The company has been run by 2 directors: Lynette Ann Kite - an active director whose contract began on 15 May 1998,
Kevin Walter Kite - an active director whose contract began on 15 May 1998.
Updated on 14 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 55109, Eastridge, Auckland, 1146 (types include: postal, office).
Kelyn Solutions Limited had been using 54 Elizabeth Knox Place, St Heliers, Auckland as their registered address up to 24 Aug 2015.
A total of 500 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 250 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250 shares (50%).
Principal place of activity
58 Elizabeth Knox Place, St Heliers, Auckland, 1081 New Zealand
Previous addresses
Address #1: 54 Elizabeth Knox Place, St Heliers, Auckland, 1081 New Zealand
Registered & physical address used from 11 Aug 2011 to 24 Aug 2015
Address #2: 25 Glen Atkinson Street, St Heliers, Auckland New Zealand
Physical address used from 05 Aug 2003 to 11 Aug 2011
Address #3: 25 Glen Atkinson Street, St Heliers, Auckland New Zealand
Registered address used from 13 Aug 2002 to 11 Aug 2011
Address #4: Curran Sole & Tuck, Chartered Accountants, 22 Amersham Way, Manukau City
Registered address used from 28 Aug 2000 to 13 Aug 2002
Address #5: Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
Physical address used from 28 Aug 2000 to 05 Aug 2003
Address #6: Curran Sole & Tuck, Chartered Accountants, 22 Amersham Way, Manukau City
Physical address used from 28 Aug 2000 to 28 Aug 2000
Address #7: Curran Sole & Tuck, Chartered Accountants, 22 Amersham Way, Manukau City
Registered address used from 12 Apr 2000 to 28 Aug 2000
Basic Financial info
Total number of Shares: 500
Annual return filing month: August
Annual return last filed: 06 Aug 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Kite, Lynette Ann |
Stonefields Auckland 1072 New Zealand |
15 May 1998 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Kite, Kevin Walter |
Onetangi Waiheke Island 1081 New Zealand |
15 May 1998 - |
Lynette Ann Kite - Director
Appointment date: 15 May 1998
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 02 Aug 2011
Kevin Walter Kite - Director
Appointment date: 15 May 1998
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 02 Aug 2012
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 01 Aug 2018
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 17 May 2019
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