Kelray Group Limited, a registered company, was launched on 01 Oct 2009. 9429031864893 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Kelvin Alfred William Davis - an active director whose contract began on 01 Oct 2009,
Reekie June Davis - an active director whose contract began on 01 Oct 2009,
Carole Josephine Maddix - an active director whose contract began on 01 Oct 2009,
Raymond George Maddix - an active director whose contract began on 01 Oct 2009.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (category: physical, service).
Kelray Group Limited had been using 54B Beach Road, Castor Bay as their registered address until 15 Nov 2012.
A total of 1204 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (49.83%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (49.83%).
Previous address
Address: 54b Beach Road, Castor Bay New Zealand
Registered & physical address used from 01 Oct 2009 to 15 Nov 2012
Basic Financial info
Total number of Shares: 1204
Annual return filing month: November
Annual return last filed: 23 Nov 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Rise Trustee Limited Shareholder NZBN: 9429031956024 |
Rosedale Auckland 0632 New Zealand |
07 Nov 2019 - |
Shares Allocation #2 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Rise Trustee Limited Shareholder NZBN: 9429031956024 |
Rosedale Auckland 0632 New Zealand |
07 Nov 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Maddix, Raymond George |
Hillcrest Auckland 0627 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Davis, Kelvin William Alfred |
Castor Bay Auckland 0620 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Davis, Kelvin William Alfred |
54b Beach Road Castor Bay 0620 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Maddix, Carole Josephine |
205 Glenfield Road Glenfield 0627 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Maddix, Carole Josephine |
205 Glenfield Road Hillcrest, Auckland 0627 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Maddix, Raymond George |
205 Glenfield Road Glenfield 0627 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Maddix, Raymond George |
205 Glenfield Road Hillcrest, Auckland 0627 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Westbrooke, Bruce Clifford |
7a Kowhai Road Mairangi Bay New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Westbrooke, Bruce Clifford |
7a Kowhai Road Mairangi Bay New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Davis, Reekie June |
Castor Bay Auckland 0620 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Davis, Reekie June |
54b Beach Road Castor Bay 0620 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Davis, Reekie June |
54b Beach Road Castor Bay 0620 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Maddix, Raymond George |
205 Glenfield Road Hillcrest, Auckland 0627 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Westbrooke, Bruce Clifford |
7a Kowhai Road Mairangi Bay New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Westbrooke, Bruce Clifford |
7a Kowhai Road Mairangi Bay New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Maddix, Carole Josephine |
205 Glenfield Road Hillcrest, Auckland 0627 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Davis, Reekie June |
54b Beach Road Castor Bay 0620 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Maddix, Carole Josephine |
205 Glenfield Road Glenfield 0627 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Davis, Kelvin Alfred William |
Castor Bay Auckland 0620 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Davis, Kelvin William Alfred |
54b Beach Road Castor Bay 0620 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Maddix, Carole Josephine |
205 Glenfield Road Glenfield 0627 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Maddix, Raymond George |
205 Glenfield Road Hillcrest, Auckland 0627 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Davis, Reekie June |
Castor Bay Auckland 0620 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Individual | Davis, Kelvin William Alfred |
54b Beach Road Castor Bay 0620 New Zealand |
01 Oct 2009 - 07 Nov 2019 |
Kelvin Alfred William Davis - Director
Appointment date: 01 Oct 2009
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Nov 2014
Reekie June Davis - Director
Appointment date: 01 Oct 2009
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 18 Nov 2014
Carole Josephine Maddix - Director
Appointment date: 01 Oct 2009
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 18 Nov 2014
Raymond George Maddix - Director
Appointment date: 01 Oct 2009
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 18 Nov 2014
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