General information
Three B Kelvin Limited
Type: NZ Limited Company (Ltd)9429037915803
New Zealand Business Number
893926
Company Number
Registered
Company Status
Three B Kelvin Limited (NZBN 9429037915803) was launched on 17 Feb 1998. 5 addresess are in use by the company: Level 8 Sovereign House, 22 Willeston Street, Wellington, 6011 (type: postal, office). 4Th Floor, 15 Brandon Street, Wellington had been their registered address, up to 14 Jun 2013. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Hughes, Nigel Warren (an individual) located at Roseneath, Wellington postcode 6011. The Businesscheck database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8 Sovereign House, 22 Willeston Street, Wellington, 6011 | Physical & registered & service | 14 Jun 2013 |
| Level 8 Sovereign House, 22 Willeston Street, Wellington, 6011 | Office & delivery | 10 Jun 2019 |
| Level 8 Sovereign House, 22 Willeston Street, Wellington, 6011 | Postal | 02 Jun 2021 |
Contact info
64 4 4723462
Phone (Phone)
nigel@hughesrobertson.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
nigel@hughesrobertson.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Warren Hughes
Roseneath, Wellington, 6011
Address used since 17 Jun 2010 |
Director | 17 Feb 1998 - current |
Addresses
Principal place of activity
| Level 8 Sovereign House , 22 Willeston Street , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor, 15 Brandon Street, Wellington | Registered | 13 Apr 2000 - 14 Jun 2013 |
| 4th Floor, 15 Brandon Street, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 4th Floor, 15 Brandon Street, Wellington | Physical | 18 Feb 1998 - 14 Jun 2013 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hughes, Nigel Warren Individual |
Roseneath Wellington 6011 |
17 Feb 1998 - current |
Location
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