General information
Kelvin Home Holdings Limited
Type: NZ Limited Company (Ltd)9429033773506
New Zealand Business Number
1881824
Company Number
Registered
Company Status
Kelvin Home Holdings Limited (New Zealand Business Number 9429033773506) was incorporated on 02 Nov 2006. 2 addresses are currently in use by the company: Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 (type: physical, registered). C/-Mortlocks Lawyers, 443B Ilam Road, Christchurch had been their physical address, until 26 Feb 2015. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Mckenzie, John Douglas (an individual) located at Rd 1, Cust postcode 7471. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 136 Ilam Road, Ilam, Christchurch, 8041 | Physical & registered & service | 26 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Douglas Mckenzie
Rd 1, Cust, 7471
Address used since 30 Apr 2021
Rd 2, Ohoka, 7692
Address used since 21 May 2019
Rd 2, Kaiapoi, 7692
Address used since 01 Jun 2016 |
Director | 02 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-mortlocks Lawyers, 443b Ilam Road, Christchurch, 8052 | Physical & registered | 25 Jun 2012 - 26 Feb 2015 |
| C/-mortlocks, Level 7, Bnz Building, 137 Armagh Street, Christchurch | Registered & physical | 02 Nov 2006 - 25 Jun 2012 |
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenzie, John Douglas Individual |
Rd 1 Cust 7471 |
02 Nov 2006 - current |
Location
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Smith Elements & Controls Limited Level 1, 136 Ilam Road |
|
Williams Corporation Trading 16 Limited Level 1, 136 Ilam Road |
|
Wwl Trustee Services 119 Limited Level 1, 10 Leslie Hills Drive |
|
Canrecruit Holdings Limited Level 1, 136 Ilam Road |
|
Canrecruit Auckland South Limited Level 1, 136 Ilam Road |
|
Southern Gardening Services Limited Level 1, 136 Ilam Road |