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.
Previous address
Address #1: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 06 Jul 2012 to 18 Nov 2015
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Kelly Sports Waikato (2014) Limited Shareholder NZBN: 9429041222959 |
Te Aro Wellington 6011 New Zealand |
31 Jul 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kelly Group Nz Limited Shareholder NZBN: 9429031484909 Company Number: 2527588 |
06 Jul 2012 - 31 Jul 2014 | |
Entity | Kelly Group Nz Limited Shareholder NZBN: 9429031484909 Company Number: 2527588 |
06 Jul 2012 - 31 Jul 2014 |
Ultimate Holding Company
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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