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Hansell Kellett Holdings Limited

Type: NZ Limited Company (Ltd)
9429045876660
NZBN
6195131
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 28 Mar 2022

Hansell Kellett Holdings Limited, a registered company, was registered on 13 Dec 2016. 9429045876660 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been managed by 2 directors: Robert Joe Leaupepe-Hansell - an active director whose contract began on 13 Dec 2016,
Jeremy Anthony Kellett - an active director whose contract began on 13 Dec 2016.
Updated on 08 May 2025, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Hansell Kellett Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 49 shares (49 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the third share allocation (50 shares 50 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 25 Mar 2021 to 28 Mar 2022

Address: 26 Grayson Avenue, Papatoetoe, Auckland, 2104 New Zealand

Registered & physical address used from 05 Mar 2020 to 25 Mar 2021

Address: 68 Avenue Road, Otahuhu, Auckland, 1062 New Zealand

Physical & registered address used from 13 Dec 2016 to 05 Mar 2020

Contact info
64 21 761702
01 Mar 2019 Phone
info@accountantnz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Kellett, Imeleta New Lynn
Auckland
0600
New Zealand
Director Kellett, Jeremy Anthony New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kellett, Jeremy Anthony New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Leaupepe-hansell, Robert Joe Mount Wellington
Auckland
1060
New Zealand
Directors

Robert Joe Leaupepe-hansell - Director

Appointment date: 13 Dec 2016

Address: Mt Wellington, Auckland, 1060 New Zealand

Address used since 26 Feb 2020

Address: Otahuhu, Auckland, 1062 New Zealand

Address used since 13 Dec 2016


Jeremy Anthony Kellett - Director

Appointment date: 13 Dec 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 13 Dec 2016

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