General information
Kelvin Heights Investments Limited
Type: NZ Limited Company (Ltd)9429040995823
New Zealand Business Number
4765679
Company Number
Registered
Company Status
Kelvin Heights Investments Limited (NZBN 9429040995823) was launched on 08 Nov 2013. 2 addresses are currently in use by the company: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, service). Level 5, 18 Shortland Street, Auckland had been their physical address, until 03 Aug 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Oxbow Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & service & registered | 03 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Andrew Lowndes
Mission Bay, Auckland, 1071
Address used since 08 Nov 2013 |
Director | 08 Nov 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 18 Shortland Street, Auckland, 1010 | Physical & registered | 08 Nov 2013 - 03 Aug 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxbow Holdings Limited Shareholder NZBN: 9429038845482 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
08 Nov 2013 - current |
Ultimate Holding Company
| Effective Date | 01 Sep 2016 |
| Name | Oxbow Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 589020 |
| Country of origin | NZ |
Location
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