General information

Kelly Kids Limited

Type: NZ Limited Company (Ltd)
9429036472239
New Zealand Business Number
1214845
Company Number
Registered
Company Status

Kelly Kids Limited (issued an NZBN of 9429036472239) was launched on 11 Jun 2002. 2 addresses are in use by the company: 1 Sadgrove Terrace, Mount Albert, Auckland, 1025 (type: physical, registered). C/-1 Sadgrove Terrace, Mt Albert, Auckland had been their physical address, until 19 Dec 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Kelly, Coilin (an individual) located at Mt Albert, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kelly, Marie Rita (an individual) - located at Mt Albert, Auckland. The Businesscheck information was updated on 27 Feb 2024.

Current address Type Used since
1 Sadgrove Terrace, Mount Albert, Auckland, 1025 Physical & registered & service 19 Dec 2012
Directors
Name and Address Role Period
Marie Rita Kelly
Mount Albert, Auckland, 1025
Address used since 26 Apr 2010
Director 11 Jun 2002 - current
Coilin Kelly
Mt Albert, Auckland,
Address used since 11 Jun 2002
Director 11 Jun 2002 - 14 Oct 2004
Addresses
Previous address Type Period
C/-1 Sadgrove Terrace, Mt Albert, Auckland Physical & registered 20 Apr 2007 - 19 Dec 2012
C/- Grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 16 Apr 2004 - 20 Apr 2007
C/- Grant Thornton Whangarei Limited, 109 Cameron Street, Whangarei Physical & registered 11 Jun 2002 - 16 Apr 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Kelly, Coilin
Individual
Mt Albert
Auckland
11 Jun 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kelly, Marie Rita
Individual
Mt Albert
Auckland
11 Jun 2002 - current
Location
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