General information

Mike Kessell Limited

Type: NZ Limited Company (Ltd)
9429036248384
New Zealand Business Number
1255478
Company Number
Registered
Company Status

Mike Kessell Limited (issued a New Zealand Business Number of 9429036248384) was started on 07 Nov 2002. 2 addresses are currently in use by the company: 37 Golf Road, New Lynn, Auckland, 0600 (type: registered, physical). C/-M Roberts & Associates Limited, Leve 1, 10 Manukau Road, Epsom, Auckland 1023 had been their registered address, up until 14 May 2013. Mike Kessell Limited used more aliases, namely: World Technologies Limited from 07 Nov 2002 to 27 Apr 2010. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Kessell, Michael Ross (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Kessell, Michael Ross (an individual) - located at New Lynn, Auckland. Our database was last updated on 27 Feb 2024.

Current address Type Used since
37 Golf Road, New Lynn, Auckland, 0600 Registered & physical & service 14 May 2013
Directors
Name and Address Role Period
Michael Ross Kessell
New Lynn, Waitakere, 0600
Address used since 03 May 2010
Director 07 Nov 2002 - current
Addresses
Previous address Type Period
C/-m Roberts & Associates Limited, Leve 1, 10 Manukau Road, Epsom, Auckland 1023 Registered & physical 10 May 2010 - 14 May 2013
3 Ewing Road, Laingholm, Auckland Physical & registered 07 Nov 2002 - 10 May 2010
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Kessell, Michael Ross
Individual
New Lynn
Auckland
0600
07 Nov 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kessell, Michael Ross
Individual
New Lynn
Auckland
0600
07 Nov 2002 - current

Historic shareholders

Shareholder Name Address Period
Kessell Trustee Limited
Shareholder NZBN: 9429031561723
Company Number: 2467548
Entity
Level 1, 10 Manukau Road
Epsom, Auckland
1023
03 May 2010 - 05 Sep 2022
Kessell Trustee Limited
Shareholder NZBN: 9429031561723
Company Number: 2467548
Entity
Castor Bay
Auckland
0620
03 May 2010 - 05 Sep 2022
Location
Companies nearby