Shortcuts

Chris Kelly Investments Limited

Type: NZ Limited Company (Ltd)
9429040613154
NZBN
76041
Company Number
Registered
Company Status
S941250
Industry classification code
Panel Beating
Industry classification description
Current address
Level 4, 35 Robert Street
Whangarei New Zealand
Physical address used since 22 Jul 2009
313 Beach Road
Campbells Bay
Auckland 0630
New Zealand
Registered & service address used since 26 Jun 2023
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 11 Jul 2023

Chris Kelly Investments Limited, a registered company, was incorporated on 21 Feb 1969. 9429040613154 is the NZBN it was issued. "Panel beating" (business classification S941250) is how the company has been classified. The company has been run by 2 directors: Sandra Shirley Kelly - an active director whose contract began on 07 Jun 1989,
Christopher Neil Kelly - an active director whose contract began on 20 Jun 1989.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 101 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (service address),
313 Beach Road, Campbells Bay, Auckland, 0630 (registered address),
313 Beach Road, Campbells Bay, Auckland, 0630 (service address) among others.
Chris Kelly Investments Limited had been using Level 4, 35 Robert Street, Whangarei as their registered address up until 26 Jun 2023.
Former names used by this company, as we established at BizDb, included: from 07 Feb 1989 to 20 Jul 1989 they were called The Original French Bakehouse Limited, from 21 Feb 1969 to 07 Feb 1989 they were called Glancey & Vance Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 300 shares (30 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 348 shares (34.8 per cent). Lastly the next share allocation (2 shares 0.2 per cent) made up of 1 entity.

Addresses

Principal place of activity

Level 4, 35 Robert Street, Whangarei, Whangarei, 0140 New Zealand


Previous addresses

Address #1: Level 4, 35 Robert Street, Whangarei New Zealand

Registered & service address used from 22 Jul 2009 to 26 Jun 2023

Address #2: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei

Physical & registered address used from 17 Mar 2006 to 22 Jul 2009

Address #3: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Registered & physical address used from 20 Feb 2004 to 17 Mar 2006

Address #4: 1st Floor, 7 Anzac Road, Browns Bay, Auckland

Physical & registered address used from 21 Nov 2002 to 20 Feb 2004

Address #5: Office Of B J Robinson, Maxwell Building, Cnr Clyde &anzac Roads, Browns Bay

Physical address used from 11 Dec 1998 to 11 Dec 1998

Address #6: 1st Floor, 7 Anzac Street, Browns Bay, Auckland

Physical address used from 11 Dec 1998 to 21 Nov 2002

Address #7: Office Of B.j Robinson, Maxwell Building, Corner Clyde And Anzac Roads, Browns Bay

Registered address used from 18 Nov 1994 to 21 Nov 2002

Contact info
64 9 4449292
Phone
enq@rjdon.co.nz
Email
www.rjdon.co.nz
06 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Bennett, Carrie Forrest Hill
Auckland
0620
New Zealand
Individual Kelly, Tanya Michelle Mairangi Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 348
Entity (NZ Limited Company) Kelly Family Trustee Limited
Shareholder NZBN: 9429051324131
Albany
North Shore City
0752
New Zealand
Individual Kelly, Sandra Shirley Campbells Bay

New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Kelly, Sandra Shirley Campbells Bay

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Christopher Neil Campbells Bay
Auckland
Entity Elevate Ca Trustees 2010 Limited
Shareholder NZBN: 9429041880050
Company Number: 5766089
Whangarei
0110
New Zealand
Individual Kelly, Christopher Neil Campbells Bay
Auckland
Entity Kelly Eca Trustees Limited
Shareholder NZBN: 9429030205291
Company Number: 4461696
Whangarei
Null 0110
New Zealand
Entity Kelly Eca Trustees Limited
Shareholder NZBN: 9429030205291
Company Number: 4461696
Whangarei
Null 0110
New Zealand
Individual Kelly, Christopher Neil Campbells Bay
Auckland
Individual Kelly, Christopher Neil Campbells Bay
Auckland
Individual Patterson, Ross Henry Auckland
Individual Kelly, Christopher Neil Campbells Bay
Auckland
Individual Kelly, Christopher Neil Campbells Bay
Auckland
Individual Kelly, Christopher Neil Campbells Bay
Auckland
Individual Kelly, Sandra Shirley Campbells Bay
Auckland
Directors

Sandra Shirley Kelly - Director

Appointment date: 07 Jun 1989

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 07 Jun 1989


Christopher Neil Kelly - Director

Appointment date: 20 Jun 1989

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 20 Jun 1989

Nearby companies

Johnny Wray Cafe Limited
Level 4 35 Robert Street

Jmr Trustee Limited
Level 1, 5 Hunt Street

Winger Investments Limited
Level 4, 35 Robert Street

Bradley Nuttall North Limited
Level 2, 96 Bank Street

Jonda Enterprises Contracting Limited
Level 1, 4 Vinery Lane

Pete Brown Builder Limited
Level 1, 4 Vinery Lane

Similar companies