Kell Enterprises 2007 Limited was incorporated on 16 Jul 2007 and issued an NZ business number of 9429033252162. This registered LTD company has been managed by 2 directors: Pauline Kell - an active director whose contract began on 16 Jul 2007,
Leslie Owen Kell - an active director whose contract began on 16 Jul 2007.
According to our database (updated on 02 May 2024), this company filed 1 address: 4Th Floor, 32 Rathbone Street, Whangarei, 0112 (type: physical, service).
Up to 23 Aug 2021, Kell Enterprises 2007 Limited had been using Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Kell, Pauline (an individual) located at Rd 9, Whangarei postcode 0179,
Kell, Leslie Owen (an individual) located at Rd 9, Whangarei postcode 0179.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kell, Leslie Owen - located at Rd 9, Whangarei.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Kell, Pauline, located at Rd 9, Whangarei (an individual).
Previous addresses
Address #1: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 New Zealand
Physical address used from 23 Aug 2017 to 23 Aug 2021
Address #2: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 New Zealand
Registered address used from 23 Aug 2017 to 08 Sep 2020
Address #3: Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 New Zealand
Physical & registered address used from 04 Nov 2016 to 23 Aug 2017
Address #4: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand
Registered & physical address used from 16 Jul 2007 to 04 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 16 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 |
Lincoln North |
16 Jul 2007 - |
| Individual | Kell, Pauline |
Rd 9 Whangarei 0179 New Zealand |
16 Jul 2007 - |
| Individual | Kell, Leslie Owen |
Rd 9 Whangarei 0179 New Zealand |
16 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kell, Leslie Owen |
Rd 9 Whangarei 0179 New Zealand |
16 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kell, Pauline |
Rd 9 Whangarei 0179 New Zealand |
16 Jul 2007 - |
Pauline Kell - Director
Appointment date: 16 Jul 2007
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 30 Aug 2016
Leslie Owen Kell - Director
Appointment date: 16 Jul 2007
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 30 Aug 2016
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