General information

Raymond Kelsen Builders Limited

Type: NZ Limited Company (Ltd)
9429035935544
New Zealand Business Number
1331011
Company Number
Registered
Company Status

Raymond Kelsen Builders Limited (issued an NZ business number of 9429035935544) was incorporated on 20 Jun 2003. 4 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, service). 37 Lake Road, Frankton, Hamilton had been their registered address, up to 19 Dec 2014. Raymond Kelsen Builders Limited used other names, namely: Rooms By Raymond (2016) Limited from 31 Oct 2016 to 10 Jun 2019, Raymond Kelsen Builders Trust Limited (15 Oct 2004 to 31 Oct 2016) and Raymond Kelsen Builders Limited (20 Jun 2003 - 15 Oct 2004). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Kelsen, Raymond (an individual) located at Hamilton postcode 3286. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kelsen, Rebeka (an individual) - located at Hamilton. Our database was updated on 19 Mar 2024.

Current address Type Used since
11 Hardley Street, Whitiora, Hamilton, 3200 Registered & physical & service 19 Dec 2014
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered & service 06 Nov 2023
Directors
Name and Address Role Period
Raymond Kelsen
Hamilton, 3286
Address used since 05 Nov 2021
Rd 6, Hamilton, 3286
Address used since 30 Nov 2012
Director 20 Jun 2003 - current
Addresses
Previous address Type Period
37 Lake Road, Frankton, Hamilton, 3204 Registered & physical 07 Feb 2012 - 19 Dec 2014
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 Physical & registered 25 May 2009 - 07 Feb 2012
Deloitte, 80 London St, Hamilton Physical & registered 23 Dec 2004 - 25 May 2009
Deloitte Touche Tohmatsu, 80 London Street, Hamilton Registered & physical 20 Jun 2003 - 23 Dec 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kelsen, Raymond
Individual
Hamilton
3286
20 Jun 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kelsen, Rebeka
Individual
Hamilton
3286
20 Jun 2003 - current
Location
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