Kelly Group Nz Limited, a registered company, was started on 15 Jul 2010. 9429031484909 is the NZBN it was issued. "Sports administration service - professional sport nec" (ANZSIC R911460) is how the company is categorised. The company has been supervised by 2 directors: Paul Robert Jamieson - an active director whose contract began on 15 Jul 2010,
Alexander Gordon Saunders - an inactive director whose contract began on 15 Jul 2010 and was terminated on 04 Jun 2015.
Updated on 13 Mar 2024, our database contains detailed information about 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered).
Kelly Group Nz Limited had been using 5 Bengal Street, Khandallah, Wellington as their physical address until 13 Mar 2015.
Past names used by the company, as we identified at BizDb, included: from 15 Jul 2010 to 13 Nov 2012 they were called Kelly Sports Nz Limited..
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 13 Jul 2012 to 13 Mar 2015
Address #2: 61 Kennedy Road, Napier, 4110 New Zealand
Physical & registered address used from 13 Mar 2012 to 13 Jul 2012
Address #3: 163 Tennyson Street, Napier South, Napier, 4110 New Zealand
Physical & registered address used from 15 Jul 2010 to 13 Mar 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Jamieson, Paul Robert |
Silverdale Silverdale 0932 New Zealand |
15 Jul 2010 - |
Individual | Jamieson, Karen Jane |
Silverdale Silverdale 0932 New Zealand |
15 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jamieson, Paul Robert |
Silverdale Silverdale 0932 New Zealand |
15 Jul 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jamieson, Karen Jane |
Silverdale Silverdale 0932 New Zealand |
15 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saunders, Alex Jade |
Whitby Porirua 5024 New Zealand |
03 Dec 2013 - 10 Nov 2015 |
Individual | Saunders, Alexander Gordon |
Whitby Porirua 5024 New Zealand |
15 Jul 2010 - 10 Nov 2015 |
Entity | Duncan Cotterill Wellington Trustee (2013) Limited Shareholder NZBN: 9429030402232 Company Number: 4177218 |
03 Dec 2013 - 10 Nov 2015 | |
Entity | Deco Independent Trustees Limited Shareholder NZBN: 9429035547884 Company Number: 1481644 |
15 Jul 2010 - 11 Apr 2013 | |
Entity | Deco Independent Trustees Limited Shareholder NZBN: 9429035547884 Company Number: 1481644 |
15 Jul 2010 - 11 Apr 2013 | |
Entity | Duncan Cotterill Wellington Trustee (2013) Limited Shareholder NZBN: 9429030402232 Company Number: 4177218 |
03 Dec 2013 - 10 Nov 2015 |
Paul Robert Jamieson - Director
Appointment date: 15 Jul 2010
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Mar 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 31 Mar 2014
Alexander Gordon Saunders - Director (Inactive)
Appointment date: 15 Jul 2010
Termination date: 04 Jun 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 31 Jul 2014
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