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 28 Mar 2024, the BizDb database contains detailed information about 5 addresses this company registered, specifically: 49 Oxford Street, Richmond, Richmond, 7020 (registered address),
49 Oxford Street, Richmond, Richmond, 7020 (service address),
257A Queen Street, Richmond, Richmond, 7020 (registered address),
257A Queen Street, Richmond, Richmond, 7020 (physical address) among others.
Kissell Holdings Limited had been using 205C Queen Street, Richmond, Richmond as their registered address up to 22 Apr 2021.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2000 shares (40%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3000 shares (60%).
Other active addresses
Address #4: 257a Queen Street, Richmond, Richmond, 7020 New Zealand
Registered & physical & service address used from 22 Apr 2021
Address #5: 49 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 08 May 2023
Principal place of activity
205c Queen Street, Richmond, Richmond, 7020 New Zealand
Previous addresses
Address #1: 205c Queen Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 01 Jul 2015 to 22 Apr 2021
Address #2: C/- Accounting Tasman Ltd, 205c Queen Street, Richmond, Nelson New Zealand
Registered address used from 29 Jul 2003 to 01 Jul 2015
Address #3: C/- Accounting Tasman Ltd, P O Box 3363, Richmond, Nelson New Zealand
Physical address used from 29 Jul 2003 to 01 Jul 2015
Address #4: A1 Accounting Limited, 205c Queen Street, Richmond, Nelson
Registered & physical address used from 25 Jul 2002 to 29 Jul 2003
Address #5: A1 Accounting, 17 Croucher Street, Richmond, Nelson
Registered address used from 15 Aug 2000 to 25 Jul 2002
Address #6: A1 Accounting, 17 Croucher Street, Richmond, Nelson
Physical address used from 15 Aug 2000 to 15 Aug 2000
Address #7: A1 Accounting Ltd, 17 Croucher Street, Richmond, Nelson
Physical address used from 15 Aug 2000 to 25 Jul 2002
Address #8: 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 #9: K P Francis & Associates, 2nd Floor Bnz Building, 226 Trafalgar Street, Nelson
Physical address used from 20 Jul 2000 to 15 Aug 2000
Address #10: 118 Hardy St, Nelson
Registered address used from 09 Jul 1993 to 20 Jul 2000
Address #11: -
Physical address used from 17 Feb 1992 to 20 Jul 2000
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 09 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Kissell, Wendy Jane |
Stoke Nelson 7011 New Zealand |
10 Sep 1968 - |
Shares Allocation #2 Number of Shares: 3000 | |||
Individual | Kissell, Alan Wayne |
Stoke Nelson 7011 New Zealand |
10 Sep 1968 - |
Alan Wayne Kissell - Director
Appointment date: 09 Jul 1990
Address: Stoke, Nelson, 7011 New Zealand
Address used since 09 Jul 2021
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 09 Jul 2021
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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