Kell Enterprises 2007 Limited
Type: NZ Limited Company (Ltd)Kell Enterprises 2007 Limited (issued an NZ business number of 9429033252162) was incorporated on 16 Jul 2007. 2 addresses are currently in use by the company: 4Th Floor, 32 Rathbone Street, Whangarei, 0112 (type: physical, service). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their physical address, up until 23 Aug 2021. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Smith & Partners Trustee Co. Limited (an entity) located at Lincoln North,
Kell, Pauline (an individual) located at Rd 9, Whangarei postcode 0179,
Kell, Leslie Owen (an individual) located at Rd 9, Whangarei postcode 0179. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kell, Leslie Owen (an individual) - located at Rd 9, Whangarei. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kell, Pauline, located at Rd 9, Whangarei (an individual). The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor, 32 Rathbone Street, Whangarei, 0112 | Registered | 08 Sep 2020 |
| 4th Floor, 32 Rathbone Street, Whangarei, 0112 | Physical & service | 23 Aug 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Pauline Kell
Rd 9, Whangarei, 0179
Address used since 30 Aug 2016 |
Director | 16 Jul 2007 - current |
|
Leslie Owen Kell
Rd 9, Whangarei, 0179
Address used since 30 Aug 2016 |
Director | 16 Jul 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Physical | 23 Aug 2017 - 23 Aug 2021 |
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 | Registered | 23 Aug 2017 - 08 Sep 2020 |
| Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 | Physical & registered | 04 Nov 2016 - 23 Aug 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 16 Jul 2007 - 04 Nov 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith & Partners Trustee Co. Limited Shareholder NZBN: 9429037841515 Entity (NZ Limited Company) |
Lincoln North |
16 Jul 2007 - current |
|
Kell, Pauline Individual |
Rd 9 Whangarei 0179 |
16 Jul 2007 - current |
|
Kell, Leslie Owen Individual |
Rd 9 Whangarei 0179 |
16 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kell, Leslie Owen Individual |
Rd 9 Whangarei 0179 |
16 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kell, Pauline Individual |
Rd 9 Whangarei 0179 |
16 Jul 2007 - current |
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