General information

Kelly Kelly Limited

Type: NZ Limited Company (Ltd)
9429033818139
New Zealand Business Number
1874050
Company Number
Registered
Company Status

Kelly Kelly Limited (issued an NZ business number of 9429033818139) was registered on 11 Oct 2006. 2 addresses are currently in use by the company: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical). 30 Cameron Road, Tauranga had been their physical address, until 28 Oct 2020. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2 per cent of shares), namely:
Wakelin, Kelly Brian (an individual) located at Waihi, Waihi postcode 3610. As far as the second group is concerned, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Cronin Cullen Egan Trustees Limited (an other) - located at Tauranga, Tauranga,
Wakelin, Kelly Brian (an individual) - located at Waihi, Waihi. The Businesscheck database was last updated on 24 Apr 2024.

Current address Type Used since
37 Monmouth Street, Tauranga, Tauranga, 3110 Registered & physical & service 28 Oct 2020
Directors
Name and Address Role Period
Kelly Brian Wakelin
Waihi, Waihi, 3610
Address used since 30 Oct 2014
Director 11 Oct 2006 - current
Sonya Kelly
Waihi, Waihi, 3610
Address used since 30 Oct 2014
Director 23 Mar 2007 - current
Addresses
Previous address Type Period
30 Cameron Road, Tauranga, 3110 Physical & registered 27 Oct 2017 - 28 Oct 2020
30 Cameron Road, Tauranga, 3110 Registered & physical 23 Jan 2009 - 27 Oct 2017
97 Edgecumbe Road, Tauranga Registered & physical 11 Oct 2006 - 23 Jan 2009
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Wakelin, Kelly Brian
Individual
Waihi
Waihi
3610
11 Oct 2006 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Cronin Cullen Egan Trustees Limited
Other (Other)
Tauranga
Tauranga
3110
11 Oct 2006 - current
Wakelin, Kelly Brian
Individual
Waihi
Waihi
3610
11 Oct 2006 - current
Location
Companies nearby