Kes 2023 Limited, a registered company, was incorporated on 03 Jun 2009. 9429032231274 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Chellie Eleanor Wakelin - an active director whose contract started on 03 Jun 2009,
Jason Dean Wakelin - an active director whose contract started on 03 Jun 2009.
Last updated on 28 Mar 2024, BizDb's data contains detailed information about 1 address: 1/634 Weedons Road, R.d. 8, Christchurch, 7678 (types include: registered, physical).
Kes 2023 Limited had been using 634-1 Weedons Road, R.d. 8, Christchurch as their physical address up until 22 Sep 2020.
Previous names for this company, as we managed to find at BizDb, included: from 03 Jun 2009 to 18 Sep 2020 they were called Blackhorse Trading Limited.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the third share allocation (1 share 0.1%) made up of 1 entity.
Principal place of activity
634-1 Weedons Road, R.d. 8, Christchurch, 7678 New Zealand
Previous addresses
Address: 634-1 Weedons Road, R.d. 8, Christchurch, 7678 New Zealand
Physical & registered address used from 17 Apr 2012 to 22 Sep 2020
Address: 634-1 Weedons Road, R.d. 8, Christchurch 7678 New Zealand
Physical & registered address used from 03 Jun 2009 to 17 Apr 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Wakelin Holdings Limited Shareholder NZBN: 9429032765557 |
Rd 8 Christchurch 7678 New Zealand |
03 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wakelin, Chellie Eleanor |
R.d. 8 Christchurch 7678 New Zealand |
03 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wakelin, Jason Dean |
R.d. 8 Christchurch 7678 New Zealand |
03 Jun 2009 - |
Ultimate Holding Company
Chellie Eleanor Wakelin - Director
Appointment date: 03 Jun 2009
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 14 Sep 2020
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 19 May 2010
Jason Dean Wakelin - Director
Appointment date: 03 Jun 2009
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 14 Sep 2020
Address: Rd 8, Christchurch, 7678 New Zealand
Address used since 19 May 2010
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