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Kelmarvan Holdings Limited

Type: NZ Limited Company (Ltd)
9429035846864
NZBN
1365132
Company Number
Registered
Company Status
85856219
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
3 Castleton Drive
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 05 Feb 2009
3 Castleton Drive
Howick
Auckland 2014
New Zealand
Office & delivery address used since 07 Feb 2020
Po Box 39206
Howick
Auckland 2145
New Zealand
Postal address used since 07 Feb 2020

Kelmarvan Holdings Limited, a registered company, was started on 05 Aug 2003. 9429035846864 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been managed by 4 directors: Shirley Margaret Collins - an active director whose contract began on 30 Oct 2023,
Gordon Mark Miskelly - an active director whose contract began on 30 Oct 2023,
Winston Miskelly - an inactive director whose contract began on 05 Aug 2003 and was terminated on 30 Oct 2023,
Dorothy Margaret Miskelly - an inactive director whose contract began on 05 Aug 2003 and was terminated on 11 Aug 2022.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 26 Foley Drive, Springfield, Rotorua, 3015 (category: postal, office).
Kelmarvan Holdings Limited had been using 3 Castleton Drive, Howick, Auckland as their registered address up until 05 Feb 2009.
A single entity owns all company shares (exactly 100 shares) - Miskelly, Winston - located at 3015, Howick, Auckland.

Addresses

Other active addresses

Address #4: 3 Castleton Drive, Howick, Auckland, 2014 New Zealand

Postal address used from 09 Feb 2023

Address #5: 26 Foley Drive, Springfield, Rotorua, 3015 New Zealand

Registered address used from 08 Nov 2023

Address #6: 26 Foley Drive, Springfield, Rotorua, 3015 New Zealand

Postal & office & delivery address used from 02 Feb 2024

Principal place of activity

3 Castleton Drive, Howick, Auckland, 2014 New Zealand


Previous address

Address #1: 3 Castleton Drive, Howick, Auckland

Registered & physical address used from 05 Aug 2003 to 05 Feb 2009

Contact info
64 027 3481266
02 Feb 2024
64 9 5345836
17 Feb 2019 Phone
collinsshirley26@gmail.com
02 Feb 2024 nzbn-reserved-invoice-email-address-purpose
winston.miskelly@gmail.com
07 Feb 2020 nzbn-reserved-invoice-email-address-purpose
winston.miskelly@gmail.com
17 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Miskelly, Winston Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Miskelly, Dorothy Margaret Howick
Auckland
Directors

Shirley Margaret Collins - Director

Appointment date: 30 Oct 2023

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 30 Oct 2023


Gordon Mark Miskelly - Director

Appointment date: 30 Oct 2023

Address: Avondale, Auckland, 0600 New Zealand

Address used since 30 Oct 2023


Winston Miskelly - Director (Inactive)

Appointment date: 05 Aug 2003

Termination date: 30 Oct 2023

Address: Howick, Manukau, 2014 New Zealand

Address used since 11 Feb 2010


Dorothy Margaret Miskelly - Director (Inactive)

Appointment date: 05 Aug 2003

Termination date: 11 Aug 2022

Address: Howick, Manukau, 2014 New Zealand

Address used since 11 Feb 2010

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