Kelly Mart Co. Limited, a registered company, was registered on 26 Oct 2001. 9429036730681 is the business number it was issued. "Hobby equipment and supply retailing" (business classification G424330) is how the company is categorised. This company has been run by 6 directors: Yeong Gun Roh - an active director whose contract started on 14 Apr 2007,
Cheong Hun Roh - an active director whose contract started on 04 May 2016,
Gwon Jung Kim - an inactive director whose contract started on 26 May 2006 and was terminated on 08 Jul 2013,
Young Ook Kim - an inactive director whose contract started on 26 May 2006 and was terminated on 01 May 2012,
Yeong-Gun Roh - an inactive director whose contract started on 26 Oct 2001 and was terminated on 07 Jul 2008.
Last updated on 04 Apr 2024, our database contains detailed information about 3 addresses the company uses, specifically: 222 Heretaunga Street, Hastings, Hastings, 4122 (office address),
222 Heretaunga Street, Hastings, Hastings, 4122 (postal address),
222 Heretaunga Street, Hastings, Hastings, 4122 (delivery address),
222 Heretaunga Street, West Hastings, Hawk`s Bay (registered address) among others.
Kelly Mart Co. Limited had been using 105A Parau Street, Mt Eden, Auckland as their registered address up to 20 Apr 2007.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 900 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (10%).
Principal place of activity
222 Heretaunga Street, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 105a Parau Street, Mt Eden, Auckland
Registered & physical address used from 18 Jun 2003 to 20 Apr 2007
Address #2: 9 Wyndham St., City, Auckland
Physical & registered address used from 26 Oct 2001 to 18 Jun 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 03 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 900 | |||
| Individual | Roh, Cheong Hun |
Havelock North Havelock North 4130 New Zealand |
04 May 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Roh, Yeong-gun |
Havelock North Havelock North 4130 New Zealand |
26 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kim, Young Ook |
Albany New Zealand |
26 May 2006 - 12 Jan 2012 |
| Individual | Sheen, Hi-yeop |
Mt Eden Auckland |
26 Oct 2001 - 26 May 2006 |
| Individual | Kim, Gwon Jung |
Taradale Napier 4112 New Zealand |
26 May 2006 - 08 Jul 2013 |
Yeong Gun Roh - Director
Appointment date: 14 Apr 2007
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 May 2011
Cheong Hun Roh - Director
Appointment date: 04 May 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 04 May 2016
Gwon Jung Kim - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 08 Jul 2013
Address: Taradale, Napier, 4112 New Zealand
Address used since 23 Apr 2010
Young Ook Kim - Director (Inactive)
Appointment date: 26 May 2006
Termination date: 01 May 2012
Address: Albany, 0632 New Zealand
Address used since 26 May 2006
Yeong-gun Roh - Director (Inactive)
Appointment date: 26 Oct 2001
Termination date: 07 Jul 2008
Address: Mt Eden, Auckland,
Address used since 11 Jun 2003
Hi-yeop Sheen - Director (Inactive)
Appointment date: 26 Oct 2001
Termination date: 26 May 2006
Address: Mt Eden, Auckland,
Address used since 11 Jun 2003
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