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Kelly Club Waikato Limited

Type: NZ Limited Company (Ltd)
9429030595613
NZBN
3911800
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 10 Nov 2015
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & service & registered address used since 18 Nov 2015

Kelly Club Waikato Limited, a registered company, was started on 06 Jul 2012. 9429030595613 is the number it was issued. "Child care service" (business classification Q871010) is how the company was categorised. This company has been run by 4 directors: William Mark Innes - an active director whose contract started on 05 May 2014,
Kimberley Jane Innes - an inactive director whose contract started on 05 May 2014 and was terminated on 31 Jul 2023,
Alexander Gordon Saunders - an inactive director whose contract started on 06 Jul 2012 and was terminated on 05 May 2014,
Paul Robert Jamieson - an inactive director whose contract started on 06 Jul 2012 and was terminated on 05 May 2014.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (types include: physical, service).
Kelly Club Waikato Limited had been using 5 Bengal Street, Khandallah, Wellington as their registered address up to 18 Nov 2015.
Past names used by the company, as we identified at BizDb, included: from 06 Jul 2012 to 02 Jun 2021 they were named Kelly Club Bankwood Limited.
One entity owns all company shares (exactly 1000 shares) - Kelly Sports Waikato (2014) Limited - located at 6011, Te Aro, Wellington.

Addresses

Previous address

Address #1: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 06 Jul 2012 to 18 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Kelly Sports Waikato (2014) Limited
Shareholder NZBN: 9429041222959
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kelly Group Nz Limited
Shareholder NZBN: 9429031484909
Company Number: 2527588
Entity Kelly Group Nz Limited
Shareholder NZBN: 9429031484909
Company Number: 2527588

Ultimate Holding Company

Kelly Sports Waikato (2014) Limited
Name
Ltd
Type
5195741
Ultimate Holding Company Number
NZ
Country of origin
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Address
Directors

William Mark Innes - Director

Appointment date: 05 May 2014

Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand

Address used since 01 Nov 2023

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 05 May 2014


Kimberley Jane Innes - Director (Inactive)

Appointment date: 05 May 2014

Termination date: 31 Jul 2023

Address: Rd 1, Ngaruawahia, 3793 New Zealand

Address used since 05 May 2014


Alexander Gordon Saunders - Director (Inactive)

Appointment date: 06 Jul 2012

Termination date: 05 May 2014

Address: Whitby, Porirua, 5024 New Zealand

Address used since 06 Jul 2012


Paul Robert Jamieson - Director (Inactive)

Appointment date: 06 Jul 2012

Termination date: 05 May 2014

Address: Orewa, Orewa, 0931 New Zealand

Address used since 06 Jul 2012

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Willbelbridge Limited
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Aaf Holdings Limited
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