Kelly Holdings Limited
Type: NZ Limited Company (Ltd)Kelly Holdings Limited (issued a business number of 9429035503071) was launched on 15 Mar 2004. 2 addresses are currently in use by the company: Suite 4, 188 Great South Road, Papakura, Papakura, 2110 (type: registered, physical). Office E2, 123 Ormiston Road, Flat Bush, Auckland had been their registered address, up until 07 Mar 2022. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 99 shares (99 per cent of shares), namely:
Kelly, Andrew Clarke (an individual) located at Glendowie, Auckland postcode 1071,
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Kelly, Leonie Joy (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Kelly, Leonie Joy (an individual) - located at Glendowie, Auckland. Businesscheck's data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 4, 188 Great South Road, Papakura, Papakura, 2110 | Registered & physical & service | 07 Mar 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Leonie Joy Kelly
Glendowie, Auckland, 1071
Address used since 20 Feb 2009 |
Director | 15 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Office E2, 123 Ormiston Road, Flat Bush, Auckland, 2019 | Registered & physical | 04 Mar 2021 - 07 Mar 2022 |
| Office E2, 123 Ormiston Road, Flat Bush, Auckland, 2019 | Registered & physical | 19 Feb 2018 - 04 Mar 2021 |
| 7 Selby Square, Saint Marys Bay, Auckland, 1011 | Registered & physical | 27 Feb 2017 - 19 Feb 2018 |
| 16 Burrows Avenue, Parnell, Auckland, 1052 | Physical & registered | 21 Feb 2012 - 27 Feb 2017 |
| Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland | Registered & physical | 15 Mar 2004 - 21 Feb 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Andrew Clarke Individual |
Glendowie Auckland 1071 |
05 Feb 2005 - current |
|
Trusts Limited Shareholder NZBN: 9429036694082 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Feb 2021 - current |
|
Kelly, Leonie Joy Individual |
Glendowie Auckland 1071 |
05 Feb 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Leonie Joy Individual |
Glendowie Auckland 1071 |
15 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsonson, Jeffrey John Individual |
Milford Auckland 0620 |
05 Feb 2005 - 24 Feb 2021 |
 |
Flame New Lynn Limited Unit 15, 123 Ormiston Road |
|
D & Y Food Limited Shop 8, 123 Ormiston Road |
|
New Zealand Newcan International Limited 13/123 Ormiston Road |
|
The Point Store Limited Unit 15 123 Ormiston Road |
|
Bounce Limited Shop 24b, 123 Ormiston Road |
|
Botany Orthodontics Limited 2/123 Ormiston Road |