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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
Office address used since 29 Jul 2019
Po Box 2102
Stoke
Nelson 7041
New Zealand
Postal & invoice address used since 29 Jul 2019
47 Somerset Terrace
Stoke
Nelson 7011
New Zealand
Delivery address used since 29 Jul 2019

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%).

Addresses

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

Contact info
64 3 5474303
29 Jul 2019 Phone
kiss.alan@gmail.com
29 Jul 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 2000
Individual Kissell, Wendy Jane Stoke
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Kissell, Alan Wayne 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 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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