Shortcuts

Raymond Kelsen Builders Limited

Type: NZ Limited Company (Ltd)
9429035935544
NZBN
1331011
Company Number
Registered
Company Status
Current address
11 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Registered & physical & service address used since 19 Dec 2014
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & service address used since 06 Nov 2023

Raymond Kelsen Builders Limited, a registered company, was started on 20 Jun 2003. 9429035935544 is the New Zealand Business Number it was issued. This company has been managed by 1 director, named Raymond Kelsen - an active director whose contract began on 20 Jun 2003.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (types include: registered, service).
Raymond Kelsen Builders Limited had been using 37 Lake Road, Frankton, Hamilton as their registered address up until 19 Dec 2014.
Other names used by this company, as we identified at BizDb, included: from 31 Oct 2016 to 10 Jun 2019 they were called Rooms By Raymond (2016) Limited, from 15 Oct 2004 to 31 Oct 2016 they were called Raymond Kelsen Builders Trust Limited and from 20 Jun 2003 to 15 Oct 2004 they were called Raymond Kelsen Builders Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 07 Feb 2012 to 19 Dec 2014

Address #2: Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216 New Zealand

Physical & registered address used from 25 May 2009 to 07 Feb 2012

Address #3: Deloitte, 80 London St, Hamilton

Physical & registered address used from 23 Dec 2004 to 25 May 2009

Address #4: Deloitte Touche Tohmatsu, 80 London Street, Hamilton

Registered & physical address used from 20 Jun 2003 to 23 Dec 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Kelsen, Raymond Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kelsen, Rebeka Hamilton
3286
New Zealand
Directors

Raymond Kelsen - Director

Appointment date: 20 Jun 2003

Address: Hamilton, 3286 New Zealand

Address used since 05 Nov 2021

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 30 Nov 2012

Nearby companies

Dunport Enterprises Limited
11 Hardley Street

Altan Limited
11 Hardley Street

Agility Holdings Limited
11 Hardley Street

Waikato Orthopaedics Limited
11 Hardley Street

Jrb Ag Services Limited
11 Hardley Street

Shand Holdings Limited
11 Hardley Street