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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Individual | Kebbell, Jocelyn |
Martinborough Martinborough 5711 New Zealand |
02 Apr 2004 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Kebbell, Ian Mayo |
Martinborough Martinborough 5711 New Zealand |
02 Apr 2004 - |
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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