General information
Kelly Club Greenacres Limited
Type: NZ Limited Company (Ltd)9429031515955
New Zealand Business Number
2501511
Company Number
Registered
Company Status
Kelly Club Greenacres Limited (issued a New Zealand Business Number of 9429031515955) was launched on 09 Jun 2010. 2 addresses are in use by the company: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered). 5 Bengal Street, Khandallah, Wellington had been their registered address, until 18 Nov 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Kelly Group Nz Limited (an entity) located at Te Aro, Wellington postcode 6011. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Physical & registered & service | 18 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Jamieson
Silverdale, Silverdale, 0932
Address used since 01 Nov 2019
Silverdale, Silverdale, 0932
Address used since 31 Mar 2014 |
Director | 19 Sep 2013 - current |
|
Alexander Gordon Saunders
Whitby, Porirua, 5024
Address used since 13 Nov 2014 |
Director | 16 Feb 2011 - 04 Jun 2015 |
|
Johanna Frances Murray
Tawa, Wellington,
Address used since 09 Jun 2010 |
Director | 09 Jun 2010 - 24 Nov 2011 |
|
Duncan Murray
Tawa, Wellington,
Address used since 09 Jun 2010 |
Director | 09 Jun 2010 - 16 Feb 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Bengal Street, Khandallah, Wellington, 6035 | Registered & physical | 30 Nov 2011 - 18 Nov 2015 |
| C/-accountants Plus Ltd, 1st Floor, 8 Raroa Road, Lower Hutt | Physical & registered | 09 Jun 2010 - 30 Nov 2011 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly Group NZ Limited Shareholder NZBN: 9429031484909 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
01 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly Club Russell Street Limited Shareholder NZBN: 9429031412520 Company Number: 3070548 Entity |
08 Apr 2011 - 01 Aug 2013 | |
|
Kerr, Robert James Mckenzie Individual |
Tawa Wellington |
09 Jun 2010 - 16 Mar 2011 |
|
Kelly Club Greenacres Limited Shareholder NZBN: 9429031515955 Company Number: 2501511 Entity |
16 Mar 2011 - 08 Apr 2011 | |
|
Kelly Club Russell Street Limited Shareholder NZBN: 9429031412520 Company Number: 3070548 Entity |
08 Apr 2011 - 01 Aug 2013 | |
|
Saunders, Alexander Gordon Individual |
Whitby Porirua 5024 |
16 Mar 2011 - 01 Aug 2013 |
|
Murray, Johanna Frances Individual |
Tawa Wellington |
09 Jun 2010 - 22 Nov 2011 |
|
Murray, Duncan Individual |
Tawa Wellington |
09 Jun 2010 - 16 Mar 2011 |
|
Smallbone, Brent Maxwell Individual |
Plimmerton |
09 Jun 2010 - 16 Mar 2011 |
|
Kelly Club Greenacres Limited Shareholder NZBN: 9429031515955 Company Number: 2501511 Entity |
16 Mar 2011 - 08 Apr 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kelly Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2527588 |
| Country of origin | NZ |
Location
Companies nearby
 |
Billie Brook Photography Limited Ground Floor 271-277 Willis Street |
|
Schwayzee & Viv Private Limited Ground Floor 271-277 Willis Street |
|
Kelly Club Waikato Limited Ground Floor 271-277 Willis Street |
|
Kelly Club Kaikorai Limited Ground Floor 271-277 Willis Street |
|
Information Analytics Limited Ground Floor 271-277 Willis Street |
|
Willbelbridge Limited Ground Floor 271-277 Willis Street |