Kelcold Limited
Type: NZ Limited Company (Ltd)Kelcold Limited (New Zealand Business Number 9429039120816) was registered on 20 Mar 1991. 4 addresses are currently in use by the company: 308 Queen Street East, Hastings, 4122 (type: registered, service). 118 Kelfield Place, Frimley, Hastings had been their physical address, up until 27 Jun 2022. 600 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 120 shares (20% of shares), namely:
Raymond Road Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180,
Clive Grange Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 240 shares); it includes
Hickson, Penelope Helen (an individual) - located at Rd 10, Hastings. The third group of shareholders, share allocation (240 shares, 40%) belongs to 1 entity, namely:
Hickson, Craig Richard Noel, located at Rd 10, Hastings (an individual). Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 308 Queen Street East, Hastings, 4122 | Registered & physical & service | 27 Jun 2022 |
| 308 Queen Street East, Hastings, 4122 | Registered & service | 01 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Richard Noel Hickson
Rd 10, Hastings, 4180
Address used since 28 Nov 2012 |
Director | 20 Mar 1991 - current |
|
Penelope Helen Hickson
Rd 10, Hastings, 4180
Address used since 28 Nov 2012 |
Director | 20 Mar 1991 - current |
| Previous address | Type | Period |
|---|---|---|
| 118 Kelfield Place, Frimley, Hastings, 4120 | Physical & registered | 21 Nov 2011 - 27 Jun 2022 |
| 118 Kelfield Place, Hastings | Registered & physical | 30 Jun 1998 - 21 Nov 2011 |
| Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings | Physical & registered | 30 Jun 1998 - 30 Jun 1998 |
| 118 Kelfield Place, Hastings | Registered & physical | 01 May 1998 - 30 Jun 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond Road Trustee Limited Shareholder NZBN: 9429048615211 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
30 Nov 2022 - current |
|
Clive Grange Trustee Limited Shareholder NZBN: 9429048614924 Entity (NZ Limited Company) |
Rd 10 Haumoana 4180 |
30 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickson, Penelope Helen Individual |
Rd 10 Hastings 4180 |
20 Mar 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickson, Craig Richard Noel Individual |
Rd 10 Hastings 4180 |
20 Mar 1991 - current |
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