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Kelcold Limited

Type: NZ Limited Company (Ltd)
9429039120816
NZBN
503001
Company Number
Registered
Company Status
Current address
308 Queen Street East
Hastings 4122
New Zealand
Registered & physical & service address used since 27 Jun 2022
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 01 Nov 2023

Kelcold Limited was started on 20 Mar 1991 and issued a number of 9429039120816. This registered LTD company has been managed by 2 directors: Craig Richard Noel Hickson - an active director whose contract started on 20 Mar 1991,
Penelope Helen Hickson - an active director whose contract started on 20 Mar 1991.
As stated in our database (updated on 27 Mar 2024), this company uses 1 address: 308 Queen Street East, Hastings, 4122 (type: registered, service).
Until 27 Jun 2022, Kelcold Limited had been using 118 Kelfield Place, Frimley, Hastings as their physical address.
A total of 600 shares are allotted to 3 groups (4 shareholders in total). In the first group, 120 shares are held by 2 entities, namely:
Raymond Road Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180,
Clive Grange Trustee Limited (an entity) located at Rd 10, Haumoana postcode 4180.
The second group consists of 1 shareholder, holds 40% shares (exactly 240 shares) and includes
Hickson, Penelope Helen - located at Rd 10, Hastings.
The third share allotment (240 shares, 40%) belongs to 1 entity, namely:
Hickson, Craig Richard Noel, located at Rd 10, Hastings (an individual).

Addresses

Previous addresses

Address #1: 118 Kelfield Place, Frimley, Hastings, 4120 New Zealand

Physical & registered address used from 21 Nov 2011 to 27 Jun 2022

Address #2: 118 Kelfield Place, Hastings New Zealand

Registered & physical address used from 30 Jun 1998 to 21 Nov 2011

Address #3: Coffey Davidson Limited, Chartered Accountants, 303n Karamu Road, Hastings

Physical & registered address used from 30 Jun 1998 to 30 Jun 1998

Address #4: 118 Kelfield Place, Hastings

Registered & physical address used from 01 May 1998 to 30 Jun 1998

Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120
Entity (NZ Limited Company) Raymond Road Trustee Limited
Shareholder NZBN: 9429048615211
Rd 10
Haumoana
4180
New Zealand
Entity (NZ Limited Company) Clive Grange Trustee Limited
Shareholder NZBN: 9429048614924
Rd 10
Haumoana
4180
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Hickson, Penelope Helen Rd 10
Hastings
4180
New Zealand
Shares Allocation #3 Number of Shares: 240
Individual Hickson, Craig Richard Noel Rd 10
Hastings
4180
New Zealand
Directors

Craig Richard Noel Hickson - Director

Appointment date: 20 Mar 1991

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 28 Nov 2012


Penelope Helen Hickson - Director

Appointment date: 20 Mar 1991

Address: Rd 10, Hastings, 4180 New Zealand

Address used since 28 Nov 2012

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