Hansell Kellett Holdings Limited, a registered company, was registered on 13 Dec 2016. 9429045876660 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been managed by 2 directors: Robert Joe Leaupepe-Hansell - an active director whose contract began on 13 Dec 2016,
Jeremy Anthony Kellett - an active director whose contract began on 13 Dec 2016.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: registered, physical).
Hansell Kellett Holdings Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 28 Mar 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 25 Mar 2021 to 28 Mar 2022
Address: 26 Grayson Avenue, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 05 Mar 2020 to 25 Mar 2021
Address: 68 Avenue Road, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 13 Dec 2016 to 05 Mar 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kellett, Jeremy Anthony |
New Lynn Auckland 0600 New Zealand |
13 Dec 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Leaupepe-hansell, Robert Joe |
Mount Wellington Auckland 1060 New Zealand |
13 Dec 2016 - |
Robert Joe Leaupepe-hansell - Director
Appointment date: 13 Dec 2016
Address: Mt Wellington, Auckland, 1060 New Zealand
Address used since 26 Feb 2020
Address: Otahuhu, Auckland, 1062 New Zealand
Address used since 13 Dec 2016
Jeremy Anthony Kellett - Director
Appointment date: 13 Dec 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 13 Dec 2016
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