Kelly Glass & Mirror (2015) Limited
Type: NZ Limited Company (Ltd)Kelly Glass & Mirror (2015) Limited (NZBN 9429032606652) was launched on 14 Aug 2008. 5 addresess are in use by the company: 13 Arthur Street, Te Aro, Wellington, 6011 (type: registered, physical). 38 Eruini Street, Waikanae Beach, Waikanae Beach had been their registered address, up to 05 May 2022. Kelly Glass & Mirror (2015) Limited used other aliases, namely: Brennan Building Recyclers Limited from 15 Aug 2008 to 23 Feb 2015, Brennan Recyclers Limited (14 Aug 2008 to 15 Aug 2008). 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 100 shares (100% of shares), namely:
Prince Family Trustees 2023 Limited (an entity) located at Wellington postcode 6011,
Prince, Laura Jayne (an individual) located at Whitby, Porirua postcode 5024,
Prince, Gary Francis (a director) located at Whitby, Porirua postcode 5024. Our data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 15421, Miramar, Wellington, 6243 | Postal | 05 Apr 2019 |
| 13 Arthur Street, Te Aro, Wellington, 6011 | Office & delivery | 05 Apr 2019 |
| 13 Arthur Street, Te Aro, Wellington, 6011 | Registered & physical & service | 05 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Francis Prince
Whitby, Porirua, 5024
Address used since 15 Apr 2021
Whitby, Porirua, 5024
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - current |
|
Judith Maria Kelly-brennan
Waikanae Beach, Waikanae Beach, 5036
Address used since 12 Apr 2022
Seatoun, Wellington, 6022
Address used since 22 Mar 2010 |
Director | 14 Aug 2008 - 31 Aug 2023 |
|
Eugene Donal Brennan
Waikanae Beach, Wellington, 5036
Address used since 12 Apr 2022
Seatoun, Wellington, 6022
Address used since 22 Mar 2010 |
Director | 14 Aug 2008 - 31 Aug 2023 |
| 13 Arthur Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 38 Eruini Street, Waikanae Beach, Waikanae Beach, 5036 | Registered & physical | 22 Apr 2022 - 05 May 2022 |
| 21 Ferry Street, Seatoun, Wellington, 6022 | Registered & physical | 29 Apr 2014 - 22 Apr 2022 |
| 114 Tirangi Road, Lyall Bay, Wellington | Registered & physical | 14 Aug 2008 - 29 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prince Family Trustees 2023 Limited Shareholder NZBN: 9429051317676 Entity (NZ Limited Company) |
Wellington 6011 |
31 Aug 2023 - current |
|
Prince, Laura Jayne Individual |
Whitby Porirua 5024 |
31 Aug 2023 - current |
|
Prince, Gary Francis Director |
Whitby Porirua 5024 |
15 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly-brennan, Judith Maria Individual |
Waikanae Beach Wellington 5036 |
14 Aug 2008 - 31 Aug 2023 |
|
Brennan, Eugene Donal Individual |
Waikanae Beach Wellington 5036 |
14 Aug 2008 - 31 Aug 2023 |
|
Kelly-brennan, Judith Maria Individual |
Waikanae Beach Wellington 5036 |
14 Aug 2008 - 31 Aug 2023 |
|
Brennan, Eugene Donal Individual |
Waikanae Beach Wellington 5036 |
14 Aug 2008 - 31 Aug 2023 |
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