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Kebbell Holdings Limited

Type: NZ Limited Company (Ltd)
9429031758314
NZBN
1499853
Company Number
Registered
Company Status
Current address
26 Malcolm Street
Martinborough
Martinborough 5711
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 13 Mar 2015
26 Malcolm Street
Martinborough
Martinborough 5711
New Zealand
Registered & physical & service address used since 23 Mar 2015

Kebbell Holdings Limited was registered on 02 Apr 2004 and issued a business number of 9429031758314. The registered LTD company has been run by 2 directors: Ian Mayo Kebbell - an active director whose contract began on 02 Apr 2004,
Jocelyn Kebbell - an active director whose contract began on 02 Apr 2004.
According to BizDb's information (last updated on 17 Apr 2024), the company filed 1 address: 26 Malcolm Street, Martinborough, Martinborough, 5711 (types include: registered, physical).
Up until 23 Mar 2015, Kebbell Holdings Limited had been using 127 Te Anau Road, Hataitai, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Kebbell, Jocelyn (an individual) located at Martinborough, Martinborough postcode 5711.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Kebbell, Ian Mayo - located at Martinborough, Martinborough.

Addresses

Previous addresses

Address #1: 127 Te Anau Road, Hataitai, Wellington, 6021 New Zealand

Registered & physical address used from 16 Mar 2012 to 23 Mar 2015

Address #2: 127 Te Anau Road, Hataitai, Wellington New Zealand

Registered & physical address used from 07 Jan 2009 to 16 Mar 2012

Address #3: 66 Rex Street, Miramar, Wellington

Registered & physical address used from 23 Feb 2006 to 07 Jan 2009

Address #4: 14 Hinau Road, Hataitai, Wellington

Physical & registered address used from 02 Apr 2004 to 23 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Kebbell, Jocelyn Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Kebbell, Ian Mayo Martinborough
Martinborough
5711
New Zealand
Directors

Ian Mayo Kebbell - Director

Appointment date: 02 Apr 2004

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 13 Mar 2015


Jocelyn Kebbell - Director

Appointment date: 02 Apr 2004

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 13 Mar 2015

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