General information

Geoff Kell Consulting Limited

Type: NZ Limited Company (Ltd)
9429033815800
New Zealand Business Number
1875144
Company Number
Registered
Company Status

Geoff Kell Consulting Limited (issued an NZ business identifier of 9429033815800) was incorporated on 11 Oct 2006. 5 addresess are currently in use by the company: 11 Olive Grove, Havelock North, Havelock North, 4130 (type: physical, service). 207 St Aubyn Street West, Hastings, Hastings had been their registered address, up to 07 Jun 2022. Geoff Kell Consulting Limited used other names, namely: Orismo Limited from 11 Oct 2006 to 01 Nov 2006. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Kell, Geoffrey Norman (an individual) located at Havelock North 4130, Havelock North postcode 4130. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Kell, Hyla (an individual) - located at Havelock North 4130, Havelock North. Next there is the next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Young, Lenna, located at Havelock North 4130, Havelock North (an individual),
Kell, Hyla, located at Havelock North 4130, Havelock North (an individual),
Kell, Geoffrey Norman, located at Havelock North 4130, Havelock North (an individual). Our data was last updated on 06 Apr 2024.

Current address Type Used since
11 Olive Grove, Havelock North, Havelock North, 4130 Other (Address For Share Register) & records & shareregister (Address For Share Register) 27 May 2022
11 Olive Grove, Havelock North, Havelock North, 4130 Physical & service & registered 07 Jun 2022
Directors
Name and Address Role Period
Geoffrey Norman Kell
Havelock North, 4130
Address used since 12 Apr 2016
Director 11 Oct 2006 - current
Hyla Kell
Havelock North, 4130
Address used since 12 Apr 2016
Director 11 Oct 2006 - 27 May 2022
Addresses
Previous address Type Period
207 St Aubyn Street West, Hastings, Hastings, 4122 Registered & physical 07 May 2021 - 07 Jun 2022
302 Eastbourne Street West, Hastings, 4122 Physical & registered 02 Oct 2019 - 07 May 2021
4 Cooper Street, Havelock North, 4130 Registered & physical 17 Aug 2018 - 02 Oct 2019
Level 2, 17 Napier Road, Havelock North, 4130 Physical & registered 12 Mar 2015 - 17 Aug 2018
Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 Physical & registered 29 Apr 2009 - 12 Mar 2015
Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings Physical & registered 11 Oct 2006 - 29 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Kell, Geoffrey Norman
Individual
Havelock North 4130
Havelock North
4130
11 Oct 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kell, Hyla
Individual
Havelock North 4130
Havelock North
4130
11 Oct 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Young, Lenna
Individual
Havelock North 4130
Havelock North
4130
18 Mar 2008 - current
Kell, Hyla
Individual
Havelock North 4130
Havelock North
4130
11 Oct 2006 - current
Kell, Geoffrey Norman
Individual
Havelock North 4130
Havelock North
4130
11 Oct 2006 - current
Location
Companies nearby