Kelly Property Investment Co. Limited, a registered company, was registered on 28 Jul 2008. 9429032633702 is the business number it was issued. "Direct selling nec" (ANZSIC G431040) is how the company is classified. This company has been run by 4 directors: Yan Meng Peng - an active director whose contract began on 01 Apr 2012,
Kelly Peng - an active director whose contract began on 01 Apr 2012,
Yuan Wendy Dong - an inactive director whose contract began on 01 Jul 2014 and was terminated on 22 Jul 2015,
Xiaosong Zhang - an inactive director whose contract began on 28 Jul 2008 and was terminated on 01 Apr 2012.
Updated on 17 Mar 2024, our data contains detailed information about 1 address: 6 Dorricott Avenue, Hobsonville, Auckland, 0616 (category: registered, physical).
Kelly Property Investment Co. Limited had been using 20 Myrtle Crescent, Mount Cook, Wellington as their registered address up to 17 Jul 2020.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Peng, Yan Meng (an individual) located at Hobsonville, Auckland postcode 0616,
Wang, Yongzhen (an individual) located at Hobsonville, Auckland postcode 0616.
Principal place of activity
6 Dorricott Avenue, Hobsonville, Auckland, 0616 New Zealand
Previous addresses
Address #1: 20 Myrtle Crescent, Mount Cook, Wellington, 6021 New Zealand
Registered address used from 06 Dec 2019 to 17 Jul 2020
Address #2: L 5, 76-86 Manners St, Wellington New Zealand
Registered address used from 28 Jul 2008 to 06 Dec 2019
Address #3: L 5, 76-86 Manners St, Wellington New Zealand
Physical address used from 28 Jul 2008 to 17 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Peng, Yan Meng |
Hobsonville Auckland 0616 New Zealand |
28 Jul 2008 - |
| Individual | Wang, Yongzhen |
Hobsonville Auckland 0616 New Zealand |
25 Nov 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Yong Zhen |
Newlands Wellington 6037 New Zealand |
08 May 2015 - 25 Nov 2015 |
Yan Meng Peng - Director
Appointment date: 01 Apr 2012
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 09 Jul 2020
Address: Mount Cook, Wellington, 6021 New Zealand
Address used since 03 Jul 2018
Kelly Peng - Director
Appointment date: 01 Apr 2012
Address: Newlands, Wellington, 6037 New Zealand
Address used since 01 Apr 2012
Yuan Wendy Dong - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 22 Jul 2015
Address: Shilipu , Chaoyang District, Beijing, 100025 China
Address used since 01 Jul 2014
Xiaosong Zhang - Director (Inactive)
Appointment date: 28 Jul 2008
Termination date: 01 Apr 2012
Address: Wellington, New Zealand
Address used since 28 Jul 2008
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