Kelly Club Redwood Limited
Type: NZ Limited Company (Ltd)Kelly Club Redwood Limited (issued an NZ business identifier of 9429031413978) was registered on 19 Aug 2010. 2 addresses are currently in use by the company: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, service). 5 Bengal Street, Khandallah, Wellington had been their physical address, up to 17 Apr 2015. Kelly Club Redwood Limited used other names, namely: Alex and Alex Limited from 18 Aug 2010 to 16 Sep 2014. 50 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (100% of shares), namely:
Kelly Group Nz Limited (an entity) located at Te Aro, Wellington postcode 6011. "Child care service" (business classification Q871010) is the category the Australian Bureau of Statistics issued to Kelly Club Redwood Limited. Our data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Physical & service & registered | 17 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Jamieson
Silverdale, Silverdale, 0932
Address used since 01 Apr 2019
Silverdale, Silverdale, 0932
Address used since 31 Aug 2014 |
Director | 31 Aug 2014 - current |
|
Alexander Gordon Saunders
Whitby, Porirua, 5024
Address used since 31 Jul 2014 |
Director | 19 Aug 2010 - 04 Jun 2015 |
|
Alex Jade Martin
Whitby, Porirua, 5024
Address used since 01 Oct 2011 |
Director | 19 Aug 2010 - 18 Sep 2014 |
| Previous address | Type | Period |
|---|---|---|
| 5 Bengal Street, Khandallah, Wellington, 6035 | Physical & registered | 05 Dec 2011 - 17 Apr 2015 |
| 3a Atua Street, Johnsonville, Wellington, 6037 | Registered & physical | 19 Aug 2010 - 05 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly Group NZ Limited Shareholder NZBN: 9429031484909 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
19 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Alexander Gordon Individual |
Whitby Porirua 5024 |
19 Aug 2010 - 19 Sep 2014 |
|
Alex Jade Martin Director |
Whitby Porirua 5024 |
19 Aug 2010 - 19 Sep 2014 |
|
Alexander Gordon Saunders Director |
Whitby Porirua 5024 |
19 Aug 2010 - 19 Sep 2014 |
|
Martin, Alex Jade Individual |
Whitby Porirua 5024 |
19 Aug 2010 - 19 Sep 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kelly Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2527588 |
| Country of origin | NZ |
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