Kelvin Heights Investments Limited was registered on 08 Nov 2013 and issued a business number of 9429040995823. This registered LTD company has been supervised by 1 director, named Mark Andrew Lowndes - an active director whose contract started on 08 Nov 2013.
According to BizDb's information (updated on 19 Apr 2024), this company uses 1 address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 (type: physical, service).
Up until 03 Aug 2020, Kelvin Heights Investments Limited had been using Level 5, 18 Shortland Street, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Oxbow Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023.
Previous address
Address: Level 5, 18 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Nov 2013 to 03 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Oxbow Holdings Limited Shareholder NZBN: 9429038845482 |
Newmarket Auckland 1023 New Zealand |
08 Nov 2013 - |
Ultimate Holding Company
Mark Andrew Lowndes - Director
Appointment date: 08 Nov 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 08 Nov 2013
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street