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Kissell Holdings Limited

Type: NZ Limited Company (Ltd)
9429040192291
NZBN
167897
Company Number
Registered
Company Status
Current address
205c Queen Street
Richmond
Richmond 7020
New Zealand
Registered & physical address used since 01 Jul 2015

Kissell Holdings Limited, a registered company, was registered on 10 Sep 1968. 9429040192291 is the NZBN it was issued. The company has been run by 2 directors: Alan Wayne Kissell - an active director whose contract started on 09 Jul 1990,
Wendy Jane Kissell - an active director whose contract started on 13 Jul 1990.
Last updated on 15 Sep 2020, the BizDb database contains detailed information about 1 address: 205C Queen Street, Richmond, Richmond, 7020 (category: registered, physical).
Kissell Holdings Limited had been using C/- Accounting Tasman Ltd, 205C Queen Street, Richmond, Nelson as their registered address up to 01 Jul 2015.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group includes 2000 shares (40 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 3000 shares (60 per cent).

Addresses

Principal place of activity

205c Queen Street, Richmond, Richmond, 7020 New Zealand


Previous addresses

Address: C/- Accounting Tasman Ltd, 205c Queen Street, Richmond, Nelson New Zealand

Registered address used from 29 Jul 2003 to 01 Jul 2015

Address: C/- Accounting Tasman Ltd, P O Box 3363, Richmond, Nelson New Zealand

Physical address used from 29 Jul 2003 to 01 Jul 2015

Address: A1 Accounting Limited, 205c Queen Street, Richmond, Nelson

Registered & physical address used from 25 Jul 2002 to 29 Jul 2003

Address: A1 Accounting, 17 Croucher Street, Richmond, Nelson

Registered address used from 15 Aug 2000 to 25 Jul 2002

Address: A1 Accounting, 17 Croucher Street, Richmond, Nelson

Physical address used from 15 Aug 2000 to 15 Aug 2000

Address: A1 Accounting Ltd, 17 Croucher Street, Richmond, Nelson

Physical address used from 15 Aug 2000 to 25 Jul 2002

Address: K P Francis & Associates, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson

Physical address used from 20 Jul 2000 to 15 Aug 2000

Address: C/- K P Francis & Associates, 2nd Floor, Bnz Building, 226 Trafalgar Street, Nelson

Registered address used from 20 Jul 2000 to 15 Aug 2000

Address: 118 Hardy St, Nelson

Registered address used from 09 Jul 1993 to 20 Jul 2000

Address: -

Physical address used from 17 Feb 1992 to 20 Jul 2000

Contact info
64 3 5474303
Phone
kiss.alan@gmail.com
Email
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: July

Annual return last filed: 10 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2000
Individual Wendy Jane Kissell Stoke
Nelson
Shares Allocation #2 Number of Shares: 3000
Individual Alan Wayne Kissell Stoke
Nelson
7011
New Zealand
Directors

Alan Wayne Kissell - Director

Appointment date: 09 Jul 1990

Address: Stoke, Nelson, 7011 New Zealand

Address used since 09 Jul 1990

Address: Stoke, Nelson, 7011 New Zealand

Address used since 29 Jul 2019


Wendy Jane Kissell - Director

Appointment date: 13 Jul 1990

Address: Stoke, Nelson, 7011 New Zealand

Address used since 13 Jul 1990

Address: Stoke, Nelson, 7011 New Zealand

Address used since 29 Jul 2019

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