General information

Kes 2023 Limited

Type: NZ Limited Company (Ltd)
9429032231274
New Zealand Business Number
2248322
Company Number
Registered
Company Status

Kes 2023 Limited (issued an NZBN of 9429032231274) was incorporated on 03 Jun 2009. 2 addresses are in use by the company: 1/634 Weedons Road, R.d. 8, Christchurch, 7678 (type: registered, physical). 634-1 Weedons Road, R.d. 8, Christchurch had been their physical address, until 22 Sep 2020. Kes 2023 Limited used other names, namely: Blackhorse Trading Limited from 03 Jun 2009 to 18 Sep 2020. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Wakelin Holdings Limited (an entity) located at Rd 8, Christchurch postcode 7678. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Wakelin, Chellie Eleanor (an individual) - located at R.d. 8, Christchurch 7678. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Wakelin, Jason Dean, located at R.d. 8, Christchurch 7678 (an individual). The Businesscheck data was updated on 28 Mar 2024.

Current address Type Used since
1/634 Weedons Road, R.d. 8, Christchurch, 7678 Registered & physical & service 22 Sep 2020
Contact info
64 21 394414
Phone (Phone)
home@wakelinfamily.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Chellie Eleanor Wakelin
Rd 8, Christchurch, 7678
Address used since 14 Sep 2020
Rd 8, Christchurch, 7678
Address used since 19 May 2010
Director 03 Jun 2009 - current
Jason Dean Wakelin
Rd 8, Christchurch, 7678
Address used since 14 Sep 2020
Rd 8, Christchurch, 7678
Address used since 19 May 2010
Director 03 Jun 2009 - current
Addresses
Principal place of activity
634-1 Weedons Road , R.d. 8 , Christchurch , 7678
Previous address Type Period
634-1 Weedons Road, R.d. 8, Christchurch, 7678 Physical & registered 17 Apr 2012 - 22 Sep 2020
634-1 Weedons Road, R.d. 8, Christchurch 7678 Physical & registered 03 Jun 2009 - 17 Apr 2012
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
16 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Wakelin Holdings Limited
Shareholder NZBN: 9429032765557
Entity (NZ Limited Company)
Rd 8
Christchurch
7678
03 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wakelin, Chellie Eleanor
Individual
R.d. 8
Christchurch 7678
03 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wakelin, Jason Dean
Individual
R.d. 8
Christchurch 7678
03 Jun 2009 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Wakelin Holdings Limited
Type Ltd
Ultimate Holding Company Number 2125911
Country of origin NZ
Location
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