Kelsen Services Limited was incorporated on 30 Sep 2002 and issued a New Zealand Business Number of 9429036332823. The registered LTD company has been supervised by 3 directors: Murray George Kelsen - an active director whose contract began on 30 Sep 2002,
Amanda Jane Kelsen - an active director whose contract began on 24 Feb 2005,
Sydney Charles Taylor - an inactive director whose contract began on 01 Jul 2004 and was terminated on 24 Feb 2005.
As stated in our data (last updated on 23 Mar 2024), the company filed 1 address: 33 Havelock Road, Havelock North, Havelock North, 4130 (category: registered, physical).
Up until 15 Dec 2020, Kelsen Services Limited had been using 33 Havelock Road, Havelock North, Havelock North as their physical address.
BizDb identified previous aliases used by the company: from 30 Sep 2002 to 24 Feb 2005 they were called Hawke's Bay Cylinder Testing Station Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Kelsen, Amanda Jane (an individual) located at Rd 10, Hastings postcode 4180.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Kelsen, Murray George - located at Rd 10, Hastings.
Previous addresses
Address: 33 Havelock Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 05 Mar 2019 to 15 Dec 2020
Address: 111 Avenue Road East, Hastings, 4122 New Zealand
Registered & physical address used from 20 Jul 2012 to 05 Mar 2019
Address: Brown Webb Richardson Ltd, 111 Avenue Road East, Hastings New Zealand
Physical & registered address used from 03 Mar 2005 to 20 Jul 2012
Address: 818 Karamu Road North, Hastings
Physical & registered address used from 09 Aug 2004 to 03 Mar 2005
Address: Brown Webb Richardson, Chartered Accountants, 120 Queen Street East, Hastings
Registered & physical address used from 30 Sep 2002 to 09 Aug 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Kelsen, Amanda Jane |
Rd 10 Hastings 4180 New Zealand |
24 Feb 2005 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Kelsen, Murray George |
Rd 10 Hastings 4180 New Zealand |
30 Sep 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Sydney Charles |
Hastings |
30 Sep 2002 - 02 Aug 2004 |
Murray George Kelsen - Director
Appointment date: 30 Sep 2002
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 10 Jul 2013
Amanda Jane Kelsen - Director
Appointment date: 24 Feb 2005
Address: Rd 10, Hastings, 4180 New Zealand
Address used since 10 Jul 2013
Sydney Charles Taylor - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 24 Feb 2005
Address: Hastings,
Address used since 01 Jul 2004
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