Kelmax Limited was launched on 19 Jan 2004 and issued an NZ business identifier of 9429035581741. This registered LTD company has been supervised by 2 directors: Max Flinkenberg - an active director whose contract began on 19 Jan 2004,
Kelly Flinkenberg - an active director whose contract began on 19 Jan 2004.
According to BizDb's data (updated on 27 Mar 2024), the company uses 1 address: 148 Findlay Road, Rd 3, Pukekohe, 2678 (types include: physical, registered).
Up to 25 Aug 2020, Kelmax Limited had been using 85 The Parade, Island Bay, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Flinkenberg, Kelly (an individual) located at Pukekohe postcode 2678.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Flinkenberg, Max - located at Rd3, Pukekohe. Kelmax Limited is classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
148 Findlay Road, Rd 3, Pukekohe, 2678 New Zealand
Previous addresses
Address #1: 85 The Parade, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 11 Aug 2016 to 25 Aug 2020
Address #2: 166 Queens Drive, Lyall Bay, Wellington, 6022 New Zealand
Registered & physical address used from 26 Aug 2014 to 11 Aug 2016
Address #3: 53 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 06 Sep 2012 to 26 Aug 2014
Address #4: 3/53 Cavendish Drive, Manukau, 2104 New Zealand
Registered & physical address used from 15 Sep 2010 to 06 Sep 2012
Address #5: 38c Cavendish Drive, Manukau, 2104 New Zealand
Physical & registered address used from 08 Sep 2010 to 15 Sep 2010
Address #6: Business Like Nz Limited, 38c Cavendish Drive, Manukau City, 2241 New Zealand
Physical & registered address used from 04 Sep 2009 to 08 Sep 2010
Address #7: Business-like Limited, 38c Cavendish Drive, Manukau City, Auckland
Registered & physical address used from 19 Jan 2004 to 04 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Flinkenberg, Kelly |
Pukekohe 2678 New Zealand |
19 Jan 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Flinkenberg, Max |
Rd3 Pukekohe 2678 New Zealand |
19 Jan 2004 - |
Max Flinkenberg - Director
Appointment date: 19 Jan 2004
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 10 Nov 2022
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 03 Aug 2016
Kelly Flinkenberg - Director
Appointment date: 19 Jan 2004
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 10 Nov 2022
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 03 Aug 2016
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