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KG

KEL GEDDES MANAGEMENT LIMITED

Removed
NZBN 9429039458759 · NZ Company No. 390965 · NZ Limited Company · Incorporated 23 May 1988

Kel Geddes Management Limited was incorporated on 23 May 1988 (Monday) and as of 11 June 2017 (Sunday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039458759
Company Number
390965
Company Name
KEL GEDDES MANAGEMENT LIMITED
Previously Known As
TELEVISION COMMUNICATIONS INTERNATIONAL LIMITED
before 28 October 1994, Friday

TELEVISION COMMUNICATIONS LIMITED
before 27 July 1990, Friday

WATSTONE THIRTY SIX LIMITED
before 2 September 1988, Friday
Entity Type
NZ Limited Company
Date of Incorporation
23 May 1988 (Monday)
Status
Removed
Status History
Removed as of 18 October 2008 (Saturday)
In Liquidation as of 26 October 2007 (Friday)
Registered as of 23 May 1988 (Monday)
Date of Re-registration
6 May 1996 (Monday)
Registered Office
Gerry Rea Partners
Level 7 59 High Street
Auckland
NZ
Country of Origin
New Zealand
Address for Service
Gerry Rea Partners
Levle 7 59 High Street
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 9 March 1995 to 9 September 2003
    Messrs Rudd Watts & Stone, 24th Floor, Bnz Tower, 125 Queen Street Auckland
  2. From 9 September 2003 to 12 May 2006
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  3. From 12 May 2006 to 22 May 2007
    Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
  4. From 22 May 2007 to 2 November 2007
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Address for Service

  1. From 1 July 1997 to 9 September 2003
    Level 8, 63 Albert Street, Auckland
  2. From 1 July 1997 to 1 July 1997
    Gosling Chapman, P O Box 158, Auckland
  3. From 9 September 2003 to 12 May 2006
    Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland
  4. From 12 May 2006 to 22 May 2007
    Gosling Chapman -a Division Of Whk (nz), Limited, Level 6, 51-53 Shortland Street, Auckland
  5. From 22 May 2007 to 2 November 2007
    Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck

Company Directors

2 listed
KG
Kelvin Warring GEDDES
Appointed 20 May 1989 · 2 York Street, Parnell, Auckland
AG
Anne Elizabeth GEDDES
Appointed 20 May 1989 · 2 York Street, Parnell, Auckland

Company Shareholders

3 share parcels · 100 shares total

Share allocation 1
80 shares (80%)
Anne GEDDES
2 York Street, Parnell, Auckland
Kelvin Warring GEDDES
2 York Street, Parnell, Auckland
Terence Francis MCGRATH
2 York Street, Parnell, Auckland
Share allocation 2
10 shares (10%)
Anne Elizabeth GEDDES
2 York Street, Parnell, Auckland
Share allocation 3
10 shares (10%)
Kelvin Warring GEDDES
2 York Street, Parnell, Auckland