Mike Kessell Limited, a registered company, was registered on 07 Nov 2002. 9429036248384 is the NZBN it was issued. This company has been run by 1 director, named Michael Ross Kessell - an active director whose contract began on 07 Nov 2002.
Updated on 07 Apr 2024, our database contains detailed information about 1 address: 37 Golf Road, New Lynn, Auckland, 0600 (category: registered, physical).
Mike Kessell Limited had been using C/-M Roberts & Associates Limited, Leve 1, 10 Manukau Road, Epsom, Auckland 1023 as their registered address up to 14 May 2013.
Other names used by this company, as we found at BizDb, included: from 07 Nov 2002 to 27 Apr 2010 they were called World Technologies Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 999 shares (99.9%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%).
Previous addresses
Address: C/-m Roberts & Associates Limited, Leve 1, 10 Manukau Road, Epsom, Auckland 1023 New Zealand
Registered & physical address used from 10 May 2010 to 14 May 2013
Address: 3 Ewing Road, Laingholm, Auckland
Physical & registered address used from 07 Nov 2002 to 10 May 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Kessell, Michael Ross |
New Lynn Auckland 0600 New Zealand |
07 Nov 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kessell, Michael Ross |
New Lynn Auckland 0600 New Zealand |
07 Nov 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kessell Trustee Limited Shareholder NZBN: 9429031561723 Company Number: 2467548 |
Level 1, 10 Manukau Road Epsom, Auckland 1023 New Zealand |
03 May 2010 - 05 Sep 2022 |
| Entity | Kessell Trustee Limited Shareholder NZBN: 9429031561723 Company Number: 2467548 |
Castor Bay Auckland 0620 New Zealand |
03 May 2010 - 05 Sep 2022 |
Michael Ross Kessell - Director
Appointment date: 07 Nov 2002
Address: New Lynn, Waitakere, 0600 New Zealand
Address used since 03 May 2010
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