Geoff Kell Consulting Limited, a registered company, was registered on 11 Oct 2006. 9429033815800 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Geoffrey Norman Kell - an active director whose contract started on 11 Oct 2006,
Hyla Kell - an inactive director whose contract started on 11 Oct 2006 and was terminated on 27 May 2022.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 11 Olive Grove, Havelock North, Havelock North, 4130 (type: physical, service).
Geoff Kell Consulting Limited had been using 207 St Aubyn Street West, Hastings, Hastings as their registered address until 07 Jun 2022.
Previous names used by the company, as we found at BizDb, included: from 11 Oct 2006 to 01 Nov 2006 they were called Orismo Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (98 shares 98 per cent) made up of 3 entities.
Previous addresses
Address #1: 207 St Aubyn Street West, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 07 May 2021 to 07 Jun 2022
Address #2: 302 Eastbourne Street West, Hastings, 4122 New Zealand
Physical & registered address used from 02 Oct 2019 to 07 May 2021
Address #3: 4 Cooper Street, Havelock North, 4130 New Zealand
Registered & physical address used from 17 Aug 2018 to 02 Oct 2019
Address #4: Level 2, 17 Napier Road, Havelock North, 4130 New Zealand
Physical & registered address used from 12 Mar 2015 to 17 Aug 2018
Address #5: Shepherd Hensman Limited, 107 Market Street South, Hastings 4122 New Zealand
Physical & registered address used from 29 Apr 2009 to 12 Mar 2015
Address #6: Atkinson Shepherd Hensman Ltd, 107 Market Street South, Hastings
Physical & registered address used from 11 Oct 2006 to 29 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Kell, Geoffrey Norman |
Havelock North 4130 Havelock North 4130 New Zealand |
11 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kell, Hyla |
Havelock North 4130 Havelock North 4130 New Zealand |
11 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Young, Lenna |
Havelock North 4130 Havelock North 4130 New Zealand |
18 Mar 2008 - |
| Individual | Kell, Hyla |
Havelock North 4130 Havelock North 4130 New Zealand |
11 Oct 2006 - |
| Individual | Kell, Geoffrey Norman |
Havelock North 4130 Havelock North 4130 New Zealand |
11 Oct 2006 - |
Geoffrey Norman Kell - Director
Appointment date: 11 Oct 2006
Address: Havelock North, 4130 New Zealand
Address used since 12 Apr 2016
Hyla Kell - Director (Inactive)
Appointment date: 11 Oct 2006
Termination date: 27 May 2022
Address: Havelock North, 4130 New Zealand
Address used since 12 Apr 2016
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