Kessels & Associates Limited, a registered company, was launched on 15 Mar 2001. 9429036971183 is the NZBN it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company was classified. The company has been managed by 2 directors: Helen Louise Percy - an active director whose contract began on 15 Mar 2001,
Gerardus H A Kessels - an active director whose contract began on 15 Mar 2001.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 575 Grove Road, Rd5, Karamu, Hamilton, 3285 (registered address),
9 King Street, Frankton, Hamilton, 3204 (physical address),
9 King Street, Frankton, Hamilton, 3204 (service address).
Kessels & Associates Limited had been using 9 King Street, Frankton, Hamilton as their registered address up to 16 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 9 King Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 03 Nov 2016 to 16 Nov 2021
Address #2: 9 King Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 19 Nov 2013 to 03 Nov 2016
Address #3: 9 King Street, Frankton, Hamilton, 3204 New Zealand
Physical address used from 19 Nov 2013 to 16 Nov 2021
Address #4: C/-db Chartered Accountants Ltd, 35 Ellis Street, Hamilton New Zealand
Physical address used from 17 Jun 2008 to 19 Nov 2013
Address #5: C/-db Chartereed Accountants Ltd, 35 Ellis Street, Hamilton New Zealand
Registered address used from 17 Jun 2008 to 19 Nov 2013
Address #6: C/-harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata
Physical & registered address used from 09 Oct 2006 to 17 Jun 2008
Address #7: Holloway & Harris Ltd, Chartered Accountants, 14 Tui Street, Matamata
Physical & registered address used from 15 Mar 2001 to 09 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Kessels, Gerardus H A |
Rd 5 Hamilton 3285 New Zealand |
15 Mar 2001 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Percy, Helen Louise |
Rd 5 Hamilton 3285 New Zealand |
15 Mar 2001 - |
Helen Louise Percy - Director
Appointment date: 15 Mar 2001
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 01 Oct 2014
Gerardus H A Kessels - Director
Appointment date: 15 Mar 2001
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 13 Oct 2009
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