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Kel Consultants Limited

Type: NZ Limited Company (Ltd)
9429033996370
NZBN
1840876
Company Number
Registered
Company Status
M692310
Industry classification code
Building Consultancy Service
Industry classification description
Current address
12 Liffey Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Aug 2014

Kel Consultants Limited was incorporated on 17 Jul 2006 and issued a number of 9429033996370. The registered LTD company has been managed by 2 directors: Tao Wu - an active director whose contract started on 17 Jul 2006,
Joe Cheuk Kei Ng - an inactive director whose contract started on 17 Jul 2006 and was terminated on 01 Jan 2008.
According to BizDb's database (last updated on 28 Feb 2024), the company registered 2 addresses: 295 Dominion Road, Mount Eden, Auckland, 1024 (office address),
12 Liffey Drive, East Tamaki, Auckland, 2013 (registered address),
12 Liffey Drive, East Tamaki, Auckland, 2013 (physical address),
12 Liffey Drive, East Tamaki, Auckland, 2013 (service address) among others.
Up to 28 Aug 2014, Kel Consultants Limited had been using 12 Liffey Dr., Botany, Auckland as their physical address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Wu, Tao (an individual) located at Artarmon, Nsw postcode 2065. Kel Consultants Limited has been categorised as "Building consultancy service" (business classification M692310).

Addresses

Principal place of activity

295 Dominion Road, Mount Eden, Auckland, 1024 New Zealand


Previous addresses

Address #1: 12 Liffey Dr., Botany, Auckland, 2013 New Zealand

Physical & registered address used from 28 Jul 2014 to 28 Aug 2014

Address #2: Level 2, 295 Dominion Rd., Auckland New Zealand

Physical & registered address used from 22 Jul 2009 to 28 Jul 2014

Address #3: 17e Aviemore Drive, Highland Park, Auckland

Registered & physical address used from 17 Jul 2006 to 22 Jul 2009

Contact info
64 21 2537188
11 Jun 2018 Phone
kelconsultants@hotmail.com
11 Jun 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Wu, Tao Artarmon
Nsw
2065
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ng, Joe Cheuk Kei Farm Cove
Auckland
Directors

Tao Wu - Director

Appointment date: 17 Jul 2006

ASIC Name: Tw Consultants Australia Pty. Ltd.

Address: Liffey Dr, Auckland, 2077 New Zealand

Address used since 01 Jul 2022

Address: 456 Pacific Hwy, Artarmon, Nsw, 2077 Australia

Address used since 25 Nov 2015

Address: 456 Pacific Hwy, Artarmon, Nsw, 2077 Australia


Joe Cheuk Kei Ng - Director (Inactive)

Appointment date: 17 Jul 2006

Termination date: 01 Jan 2008

Address: Farm Cove, Auckland,

Address used since 17 Jul 2006

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