Kelly Club St Theresa's Limited was incorporated on 19 Sep 2012 and issued a New Zealand Business Number of 9429030508200. The registered LTD company has been run by 2 directors: Paul Robert Jamieson - an active director whose contract began on 19 Sep 2012,
Alexander Gordon Saunders - an inactive director whose contract began on 19 Sep 2012 and was terminated on 04 Jun 2015.
According to our data (last updated on 18 Apr 2024), the company uses 1 address: Level Ground, 271 Willis Street, Te Aro, Wellington, 6011 (types include: physical, service).
Until 24 Nov 2022, Kelly Club St Theresa's Limited had been using Ground Floor 271-277 Willis Street, Te Aro, Wellington as their physical address.
BizDb identified other names for the company: from 18 Sep 2012 to 03 Jul 2017 they were called Kelly Club Manurewa East Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kelly Group Nz Limited (an entity) located at Te Aro, Wellington postcode 6011. Kelly Club St Theresa's Limited is categorised as "Child care service" (business classification Q871010).
Previous addresses
Address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 13 May 2015 to 24 Nov 2022
Address: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 19 Sep 2012 to 13 May 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 08 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kelly Group Nz Limited Shareholder NZBN: 9429031484909 |
Te Aro Wellington 6011 New Zealand |
19 Sep 2012 - |
Ultimate Holding Company
Paul Robert Jamieson - Director
Appointment date: 19 Sep 2012
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 31 Mar 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 02 May 2019
Alexander Gordon Saunders - Director (Inactive)
Appointment date: 19 Sep 2012
Termination date: 04 Jun 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 31 Jul 2014
Lifestyle @ Longbush Limited
5 Bengal Street
Chris Webb Limited
5 Bengal Street
People With Purpose Limited
5 Bengal Street
Bengal Nominees Limited
7 Bengal Street
Proficient Consulting Services Limited
3 Bengal Street
Ty Neve Limited
12 Tensing Place
Kelly Club Avondale Limited
5 Bengal Street
Kelly Club Discovery Limited
5 Bengal Street
Kelly Club Kaikorai Limited
5 Bengal Street
Kelly Club Russell Street Limited
5 Bengal Street
Kelly Club Silverdale Limited
5 Bengal Street
Kelly Club Waikato Limited
5 Bengal Street