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General information

Kelton Corporation Limited

Type: NZ Limited Company (Ltd)
9429039499349
New Zealand Business Number
377225
Company Number
Registered
Company Status

Kelton Corporation Limited (NZBN 9429039499349) was incorporated on 28 Mar 1988. 2 addresses are currently in use by the company: Level 1/2 Kings Road, Panmure, Auckland, 1072 (type: registered, physical). Level 1/2 Kings Road, Panmure, Auckland had been their registered address, until 03 Nov 2020. 550000 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 549608 shares (99.93% of shares), namely:
Ah Koy, James Michael (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 0.02% of all shares (98 shares); it includes
Ah Koy, Michael James (an individual) - located at Mairangi Bay, Auckland. The third group of shareholders, share allocation (98 shares, 0.02%) belongs to 1 entity, namely:
Ah Koy, Carolyn Margaret, located at Suva (an individual). Our data was last updated on 07 May 2025.

Current address Type Used since
Level 1/2 Kings Road, Panmure, Auckland, 1072 Registered & physical & service 03 Nov 2020
Last updated:
Directors
Name and Address Role Period
Carolyn Margaret Ah Koy
Suva,
Address used since 07 Aug 2013
Director 15 Jan 1991 - current
Anthony Eugene Ah Koy
Belmont, Auckland, 0622
Address used since 11 Nov 2024
Tavarua, Suva,
Address used since 31 May 2017
Tavarua, Suva,
Address used since 31 May 2017
Director 31 May 2017 - current
Rachel Ah Koy
Mairangi Bay, Auckland, 0630
Address used since 31 May 2017
Director 31 May 2017 - current
James Michael Ah Koy
Tamavua, Suva,
Address used since 31 May 2017
Director 31 May 2017 - current
Michael James Ah Koy
Mairangi Bay, Auckland, 0630
Address used since 21 Aug 2015
Director 21 Aug 2015 - 18 Jun 2017
Monica Angela Ah Koy
Suva,
Address used since 07 Aug 2013
Director 15 Jan 1992 - 25 May 2017
Michael James Ah Koy
Suva, Fiji,
Address used since 15 Jan 1991
Director 15 Jan 1991 - 07 Aug 2013
Anthony Eugene Ah Koy
Suva, Fiji,
Address used since 15 Jan 1991
Director 15 Jan 1991 - 07 Aug 2013
Lavinia Beulah Ah Koy
Mission Bay, Auckland, 1071
Address used since 15 Jan 1991
Director 15 Jan 1991 - 07 Aug 2013
James Michael Ah Koy
Mission Bay, Auckland, 1071
Address used since 31 Dec 2001
Director 15 Sep 1999 - 07 Aug 2013
James Michael Ah Koy
Suva, Fiji,
Address used since 15 Jan 1991
Director 15 Jan 1991 - 16 Aug 1994
Addresses
Previous address Type Period
Level 1/2 Kings Road, Panmure, Auckland, 1072 Registered & physical 23 Oct 2020 - 03 Nov 2020
2 Kings Road, Panmure, Auckland, 1072 Physical & registered 17 Jun 2010 - 23 Oct 2020
2 Kings Road, Panmure, Auckland Physical & registered 22 May 2003 - 17 Jun 2010
Ernst & Young, 14th Floor, 41 Shortland St Physical 28 Sep 1999 - 22 May 2003
15th Floor, National Mutual Building, Shortland Street, Auckland Registered 28 Sep 1999 - 22 May 2003
15th Floor, 37 - 41 Shortland Street, Auckland Physical 28 Sep 1999 - 28 Sep 1999
15th Floor, National Mutual Building, Shortland Street, Auckland Registered 26 Nov 1991 - 28 Sep 1999
Financial Data
Financial info
550000
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 549608
Shareholder Name Address Period
Ah Koy, James Michael
Individual 		Mairangi Bay
Auckland
0630 		28 Mar 1988 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Ah Koy, Michael James
Individual 		Mairangi Bay
Auckland
0630 		28 Mar 1988 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Ah Koy, Carolyn Margaret
Individual 		Suva
 28 Mar 1988 - current
Shares Allocation #4 Number of Shares: 98
Shareholder Name Address Period
Ah Koy, Monica Angela
Individual 		Suva
 28 Mar 1988 - current
Shares Allocation #5 Number of Shares: 98
Shareholder Name Address Period
Ah Koy, Anthony Eugene
Individual 		Belmont
Auckland
0622 		28 Mar 1988 - current

Historic shareholders

Shareholder Name Address Period
Ah Koy, Lavinia Beulah
Individual 		Mission Bay
Auckland
 28 Mar 1988 - 09 Aug 2013
Location
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