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Kelly Group Nz Limited

Type: NZ Limited Company (Ltd)
9429031484909
NZBN
2527588
Company Number
Registered
Company Status
R911460
Industry classification code
Sports Administration Service - Professional Sport Nec
Industry classification description
Current address
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Mar 2015
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 13 Mar 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Individual Jamieson, Paul Robert Silverdale
Silverdale
0932
New Zealand
Individual Jamieson, Karen Jane Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jamieson, Paul Robert Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jamieson, Karen Jane Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Alex Jade Whitby
Porirua
5024
New Zealand
Individual Saunders, Alexander Gordon Whitby
Porirua
5024
New Zealand
Entity Duncan Cotterill Wellington Trustee (2013) Limited
Shareholder NZBN: 9429030402232
Company Number: 4177218
Entity Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Company Number: 1481644
Entity Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Company Number: 1481644
Entity Duncan Cotterill Wellington Trustee (2013) Limited
Shareholder NZBN: 9429030402232
Company Number: 4177218
Directors

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

Nearby companies

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Kelly Club Waikato Limited
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Kelly Club Kaikorai Limited
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Information Analytics Limited
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Willbelbridge Limited
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