General information

Kelsen Services Limited

Type: NZ Limited Company (Ltd)
9429036332823
New Zealand Business Number
1239237
Company Number
Registered
Company Status

Kelsen Services Limited (issued an NZBN of 9429036332823) was incorporated on 30 Sep 2002. 2 addresses are in use by the company: 33 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). 33 Havelock Road, Havelock North, Havelock North had been their physical address, until 15 Dec 2020. Kelsen Services Limited used other aliases, namely: Hawke's Bay Cylinder Testing Station Limited from 30 Sep 2002 to 24 Feb 2005. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Kelsen, Amanda Jane (an individual) located at Rd 10, Hastings postcode 4180. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Kelsen, Murray George (an individual) - located at Rd 10, Hastings. The Businesscheck database was updated on 23 Mar 2024.

Current address Type Used since
33 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 15 Dec 2020
Directors
Name and Address Role Period
Murray George Kelsen
Rd 10, Hastings, 4180
Address used since 10 Jul 2013
Director 30 Sep 2002 - current
Amanda Jane Kelsen
Rd 10, Hastings, 4180
Address used since 10 Jul 2013
Director 24 Feb 2005 - current
Sydney Charles Taylor
Hastings,
Address used since 01 Jul 2004
Director 01 Jul 2004 - 24 Feb 2005
Addresses
Previous address Type Period
33 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered 05 Mar 2019 - 15 Dec 2020
111 Avenue Road East, Hastings, 4122 Registered & physical 20 Jul 2012 - 05 Mar 2019
Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings Physical & registered 03 Mar 2005 - 20 Jul 2012
818 Karamu Road North, Hastings Physical & registered 09 Aug 2004 - 03 Mar 2005
Brown Webb Richardson, Chartered Accountants, 120 Queen Street East, Hastings Registered & physical 30 Sep 2002 - 09 Aug 2004
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Kelsen, Amanda Jane
Individual
Rd 10
Hastings
4180
24 Feb 2005 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Kelsen, Murray George
Individual
Rd 10
Hastings
4180
30 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Taylor, Sydney Charles
Individual
Hastings
30 Sep 2002 - 02 Aug 2004
Location
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