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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kelsen, Raymond Individual |
Hamilton 3286 |
20 Jun 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Kelsen, Rebeka Individual |
Hamilton 3286 |
20 Jun 2003 - current |
Dunport Enterprises Limited 11 Hardley Street |
|
Altan Limited 11 Hardley Street |
|
Agility Holdings Limited 11 Hardley Street |
|
Waikato Orthopaedics Limited 11 Hardley Street |
|
Jrb Ag Services Limited 11 Hardley Street |
|
Shand Holdings Limited 11 Hardley Street |