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Three B Kelvin Limited

Type: NZ Limited Company (Ltd)
9429037915803
NZBN
893926
Company Number
Registered
Company Status
Current address
Level 8 Sovereign House
22 Willeston Street
Wellington 6011
New Zealand
Physical & registered & service address used since 14 Jun 2013
Level 8 Sovereign House
22 Willeston Street
Wellington 6011
New Zealand
Office & delivery address used since 10 Jun 2019
Level 8 Sovereign House
22 Willeston Street
Wellington 6011
New Zealand
Postal address used since 02 Jun 2021

Three B Kelvin Limited was started on 17 Feb 1998 and issued an NZ business identifier of 9429037915803. The registered LTD company has been run by 1 director, named Nigel Warren Hughes - an active director whose contract began on 17 Feb 1998.
According to our data (last updated on 19 Apr 2024), this company filed 1 address: Level 8 Sovereign House, 22 Willeston Street, Wellington, 6011 (category: postal, office).
Until 14 Jun 2013, Three B Kelvin Limited had been using 4Th Floor, 15 Brandon Street, Wellington as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Hughes, Nigel Warren (an individual) located at Roseneath, Wellington postcode 6011.

Addresses

Principal place of activity

Level 8 Sovereign House, 22 Willeston Street, Wellington, 6011 New Zealand


Previous addresses

Address #1: 4th Floor, 15 Brandon Street, Wellington New Zealand

Registered address used from 13 Apr 2000 to 14 Jun 2013

Address #2: 4th Floor, 15 Brandon Street, Wellington

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address #3: 4th Floor, 15 Brandon Street, Wellington New Zealand

Physical address used from 18 Feb 1998 to 14 Jun 2013

Contact info
64 4 4723462
10 Jun 2019 Phone
nigel@hughesrobertson.co.nz
02 Jun 2021 nzbn-reserved-invoice-email-address-purpose
nigel@hughesrobertson.co.nz
10 Jun 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hughes, Nigel Warren Roseneath
Wellington
6011
New Zealand
Directors

Nigel Warren Hughes - Director

Appointment date: 17 Feb 1998

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 17 Jun 2010

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