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Kelmax Limited

Type: NZ Limited Company (Ltd)
9429035581741
NZBN
1475458
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
148 Findlay Road
Rd 3
Pukekohe 2678
New Zealand
Postal & office & delivery address used since 17 Aug 2020
148 Findlay Road
Rd 3
Pukekohe 2678
New Zealand
Physical & registered & service address used since 25 Aug 2020

Kelmax Limited was launched on 19 Jan 2004 and issued an NZ business identifier of 9429035581741. This registered LTD company has been supervised by 2 directors: Max Flinkenberg - an active director whose contract began on 19 Jan 2004,
Kelly Flinkenberg - an active director whose contract began on 19 Jan 2004.
According to BizDb's data (updated on 27 Mar 2024), the company uses 1 address: 148 Findlay Road, Rd 3, Pukekohe, 2678 (types include: physical, registered).
Up to 25 Aug 2020, Kelmax Limited had been using 85 The Parade, Island Bay, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Flinkenberg, Kelly (an individual) located at Pukekohe postcode 2678.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Flinkenberg, Max - located at Rd3, Pukekohe. Kelmax Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

148 Findlay Road, Rd 3, Pukekohe, 2678 New Zealand


Previous addresses

Address #1: 85 The Parade, Island Bay, Wellington, 6023 New Zealand

Registered & physical address used from 11 Aug 2016 to 25 Aug 2020

Address #2: 166 Queens Drive, Lyall Bay, Wellington, 6022 New Zealand

Registered & physical address used from 26 Aug 2014 to 11 Aug 2016

Address #3: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 06 Sep 2012 to 26 Aug 2014

Address #4: 3/53 Cavendish Drive, Manukau, 2104 New Zealand

Registered & physical address used from 15 Sep 2010 to 06 Sep 2012

Address #5: 38c Cavendish Drive, Manukau, 2104 New Zealand

Physical & registered address used from 08 Sep 2010 to 15 Sep 2010

Address #6: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand

Physical & registered address used from 04 Sep 2009 to 08 Sep 2010

Address #7: Business-like Limited, 38c Cavendish Drive, Manukau City, Auckland

Registered & physical address used from 19 Jan 2004 to 04 Sep 2009

Contact info
64 21 02431663
17 Aug 2020 Max
64 22530 8833
17 Aug 2020 Kelly
accounts@jbm.net.nz
10 Nov 2022 nzbn-reserved-invoice-email-address-purpose
kellyflinkenberg@hotmail.com
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 24 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Flinkenberg, Kelly Pukekohe
2678
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Flinkenberg, Max Rd3
Pukekohe
2678
New Zealand
Directors

Max Flinkenberg - Director

Appointment date: 19 Jan 2004

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 10 Nov 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 03 Aug 2016


Kelly Flinkenberg - Director

Appointment date: 19 Jan 2004

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 10 Nov 2022

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 03 Aug 2016

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