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Jeff Kivell Consulting Limited

Type: NZ Limited Company (Ltd)
9429035788782
NZBN
1390279
Company Number
Removed
Company Status
086121484
GST Number
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
27 The Circle
Nukuhau
Taupo 3330
New Zealand
Registered & physical & service address used since 30 Sep 2013
Po Box 1779
Taupo 3351
New Zealand
Postal address used since 03 Sep 2020
27 The Circle
Nukuhau
Taupo 3330
New Zealand
Office & delivery address used since 03 Sep 2020

Jeff Kivell Consulting Limited was incorporated on 04 Sep 2003 and issued an NZ business number of 9429035788782. The removed LTD company has been managed by 6 directors: Jeffrey Allan Kivell - an active director whose contract began on 17 Nov 2010,
Michele Denise Miles - an inactive director whose contract began on 17 Nov 2010 and was terminated on 17 Oct 2016,
Philip Charles Annan - an inactive director whose contract began on 01 Apr 2010 and was terminated on 13 Jan 2011,
Norman Macdonald Waters - an inactive director whose contract began on 04 Sep 2003 and was terminated on 04 Mar 2010,
Jeffrey Kivell - an inactive director whose contract began on 28 Jul 2009 and was terminated on 23 Feb 2010.
As stated in our database (last updated on 01 Sep 2023), this company uses 1 address: Po Box 1779, Taupo, 3351 (types include: postal, office).
Up to 30 Sep 2013, Jeff Kivell Consulting Limited had been using 157 Acacia Heights Drive, Rd 5, Taupo as their registered address.
BizDb identified old names used by this company: from 29 Jan 2011 to 06 Sep 2016 they were called On Site Nitrogen Limited, from 04 Sep 2003 to 29 Jan 2011 they were called Breandown Distribution Limited.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5100 shares are held by 1 entity, namely:
Kivell, Jeffrey Allan (an individual) located at Nukuhau, Taupo postcode 3330.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 4900 shares) and includes
Miles, Michele Denise - located at Nukuhau, Taupo. Jeff Kivell Consulting Limited is categorised as "Construction project management service - fee or contract basis" (business classification M692325).

Addresses

Principal place of activity

27 The Circle, Nukuhau, Taupo, 3330 New Zealand


Previous addresses

Address #1: 157 Acacia Heights Drive, Rd 5, Taupo, 3385 New Zealand

Registered & physical address used from 10 Feb 2011 to 30 Sep 2013

Address #2: C/-annanlaw Limited, 8 Wharf Street, Tauranga New Zealand

Registered address used from 18 Mar 2010 to 10 Feb 2011

Address #3: C/-annanlaw Limited, 8 Wharf Street, Tauranga 3110 New Zealand

Physical address used from 18 Mar 2010 to 10 Feb 2011

Address #4: C/-walton Railton & Co Limited, 415 Cameron Road, Tauranga 3110

Registered & physical address used from 22 Oct 2008 to 18 Mar 2010

Address #5: C/- Walton Railton & Co Limited, Cnr Eighth Avenue & Cameron Road, Tauranga

Registered & physical address used from 04 Sep 2003 to 22 Oct 2008

Contact info
64 274 760213
06 Sep 2018 Phone
kivell@xtra.co.nz
03 Sep 2020 nzbn-reserved-invoice-email-address-purpose
kivell@xtra.co.nz
06 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 03 Oct 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5100
Individual Kivell, Jeffrey Allan Nukuhau
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 4900
Individual Miles, Michele Denise Nukuhau
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miles, Laura Kate Nukuhau
Taupo
3330
New Zealand
Individual Waters, Norman Macdonald Mount Maunganui
Individual Billington, Gemma Eve Nukuhau
Taupo
3330
New Zealand
Individual Annan, Philip Charles Tauranga 3110

New Zealand
Directors

Jeffrey Allan Kivell - Director

Appointment date: 17 Nov 2010

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 20 Sep 2013


Michele Denise Miles - Director (Inactive)

Appointment date: 17 Nov 2010

Termination date: 17 Oct 2016

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 20 Sep 2013


Philip Charles Annan - Director (Inactive)

Appointment date: 01 Apr 2010

Termination date: 13 Jan 2011

Address: Tauranga,

Address used since 01 Apr 2010


Norman Macdonald Waters - Director (Inactive)

Appointment date: 04 Sep 2003

Termination date: 04 Mar 2010

Address: Mount Maunganui,

Address used since 15 Oct 2008


Jeffrey Kivell - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 23 Feb 2010

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 03 Sep 2009


Michelle Miles - Director (Inactive)

Appointment date: 28 Jul 2009

Termination date: 23 Feb 2010

Address: Rd 1, Taupo, 3377 New Zealand

Address used since 03 Sep 2009

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