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Kelly Real Estate Limited

Type: NZ Limited Company (Ltd)
9429040691954
NZBN
59348
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
17b Marydale Drive
Mount Roskill
Auckland 1041
New Zealand
Postal & office & delivery address used since 13 Sep 2019
10 Kakariki Avenue
Mount Eden
Auckland 1024
New Zealand
Registered & physical address used since 26 Aug 2021
57 Mount Albert Road
Mount Albert
Auckland 1025
New Zealand
Registered & service address used since 25 Jan 2023

Kelly Real Estate Limited, a registered company, was registered on 25 Mar 1960. 9429040691954 is the number it was issued. "Real estate management service" (business classification L672050) is how the company was categorised. This company has been managed by 2 directors: Peter Griffin - an active director whose contract started on 21 Oct 1991,
Betty Griffin - an inactive director whose contract started on 21 Oct 1991 and was terminated on 28 Aug 1995.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 2, 25 Queen Mary Avenue, Epsom, Auckland, 1023 (type: registered, service).
Kelly Real Estate Limited had been using Flat 6, 5 Bourne Street, Mount Eden, Auckland as their registered address up until 26 Aug 2021.
Old names used by the company, as we found at BizDb, included: from 25 Mar 1960 to 23 May 1996 they were named A A Kelly & Co Limited.
One entity owns all company shares (exactly 600 shares) - Griffin, Peter - located at 1023, Epsom, Auckland.

Addresses

Other active addresses

Address #4: Flat 2, 25 Queen Mary Avenue, Epsom, Auckland, 1023 New Zealand

Registered & service address used from 31 Jul 2023

Principal place of activity

17b Marydale Drive, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: Flat 6, 5 Bourne Street, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 08 Jan 2021 to 26 Aug 2021

Address #2: 17b Marydale Drive, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 25 Aug 2016 to 08 Jan 2021

Address #3: 17 Marydale Drive, Mount Roskill, Auckland, 1041 New Zealand

Registered & physical address used from 24 Aug 2016 to 25 Aug 2016

Address #4: 10 Belfast Street, Hillsborough, Auckland, 1042 New Zealand

Registered & physical address used from 28 Aug 2014 to 24 Aug 2016

Address #5: 2 Melrose Road, Hillsborough, Auckland, 1042 New Zealand

Physical address used from 19 Sep 2013 to 28 Aug 2014

Address #6: 2 Melrose Road, Hillsborough, Auckland, 1042 New Zealand

Registered address used from 14 Sep 2010 to 28 Aug 2014

Address #7: Co Accounts Services, 335a Hillsborough Road, Hillsborough, Auckland New Zealand

Registered address used from 03 Oct 2007 to 14 Sep 2010

Address #8: 2 Melrose Road, Hillsborough, Auckland New Zealand

Physical address used from 03 Oct 2007 to 19 Sep 2013

Address #9: C/o Accounts Services, 335a Hillsborough Road, Hillsborough, Auckland New Zealand

Registered address used from 03 Oct 2007 to 14 Sep 2010

Address #10: C-mcisaac & Associates, Unit A, 12 Saturn Place, North Harbour, Auckland

Physical address used from 19 Jul 2007 to 03 Oct 2007

Address #11: C/-mcisaac & Associates, Unit A, 12 Saturn Place, North Harbour, Auckland

Physical address used from 19 Jul 2007 to 03 Oct 2007

Address #12: 2 Melrose Road, Hillsborough, Auckland

Registered address used from 28 Aug 2002 to 03 Oct 2007

Address #13: 1/583 Manukau Road, Greenwoods Corner, Epsom, Auckland

Registered address used from 09 Aug 2001 to 28 Aug 2002

Address #14: Unit 1a, 12-14 Saturn Place, Albany, Auckland

Physical address used from 18 Aug 2000 to 19 Jul 2007

Address #15: 1/583 Manukau Road, Greenwoods Corner, Epsom, Auckland

Physical address used from 18 Aug 2000 to 18 Aug 2000

Address #16: Mayfair Pl, Greenwoods Cnr, Epsom

Registered address used from 30 Jun 1994 to 09 Aug 2001

Contact info
kelly.re@xtra.co.nz
13 Sep 2019 Email
info@accountantnz.co.nz
13 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 600

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 600
Individual Griffin, Peter Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Griffin, Betty Ellerslie
Auckland
1051
New Zealand
Individual Griffin, Julie Anne Mount Roskill
Auckland
1041
New Zealand
Directors

Peter Griffin - Director

Appointment date: 21 Oct 1991

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Mar 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 17 Jan 2023

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 18 Aug 2021

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 22 Dec 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 01 Aug 2016


Betty Griffin - Director (Inactive)

Appointment date: 21 Oct 1991

Termination date: 28 Aug 1995

Address: Epsom,

Address used since 21 Oct 1991

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