General information
Kelmarvan Holdings Limited
Type: NZ Limited Company (Ltd)9429035846864
New Zealand Business Number
1365132
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
85856219
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Kelmarvan Holdings Limited (New Zealand Business Number 9429035846864) was registered on 05 Aug 2003. 10 addresess are currently in use by the company: 26 Foley Drive, Springfield, Rotorua, 3015 (type: postal, office). 3 Castleton Drive, Howick, Auckland had been their registered address, until 05 Feb 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Miskelly, Winston (an individual) located at Howick, Auckland postcode 2014. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to Kelmarvan Holdings Limited. Our data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Castleton Drive, Howick, Auckland, 2014 | Physical & registered & service | 05 Feb 2009 |
| 3 Castleton Drive, Howick, Auckland, 2014 | Office & delivery | 07 Feb 2020 |
| Po Box 39206, Howick, Auckland, 2145 | Postal | 07 Feb 2020 |
| 3 Castleton Drive, Howick, Auckland, 2014 | Postal | 09 Feb 2023 |
Contact info
64 027 3481266
Phone
64 9 5345836
Phone (Phone)
collinsshirley26@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
winston.miskelly@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
winston.miskelly@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shirley Margaret Collins
Springfield, Rotorua, 3015
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
|
Gordon Mark Miskelly
Avondale, Auckland, 0600
Address used since 30 Oct 2023 |
Director | 30 Oct 2023 - current |
|
Winston Miskelly
Howick, Manukau, 2014
Address used since 11 Feb 2010 |
Director | 05 Aug 2003 - 30 Oct 2023 |
|
Dorothy Margaret Miskelly
Howick, Manukau, 2014
Address used since 11 Feb 2010 |
Director | 05 Aug 2003 - 11 Aug 2022 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 3 Castleton Drive, Howick, Auckland, 2014 | Postal | 09 Feb 2023 |
| 26 Foley Drive, Springfield, Rotorua, 3015 | Registered | 08 Nov 2023 |
| 26 Foley Drive, Springfield, Rotorua, 3015 | Postal & office & delivery | 02 Feb 2024 |
Principal place of activity
| 3 Castleton Drive , Howick , Auckland , 2014 |
| Previous address | Type | Period |
|---|---|---|
| 3 Castleton Drive, Howick, Auckland | Registered & physical | 05 Aug 2003 - 05 Feb 2009 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Miskelly, Winston Individual |
Howick Auckland 2014 |
05 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miskelly, Dorothy Margaret Individual |
Howick Auckland |
05 Aug 2003 - 11 Sep 2022 |
Location
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