General information

Kelly Construction (2002) Limited

Type: NZ Limited Company (Ltd)
9429036681693
New Zealand Business Number
1178407
Company Number
Registered
Company Status

Kelly Construction (2002) Limited (NZBN 9429036681693) was incorporated on 11 Dec 2001. 2 addresses are in use by the company: 51A Russell Street, Alexandra, 9320 (type: physical, registered). 65 Centennial Avenue, Alexandra had been their registered address, up to 01 Mar 2018. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 19 shares (19% of shares), namely:
Kelly, William West Robertson (an individual) located at Saint Kilda, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 19% of all shares (19 shares); it includes
Kelly, Valerie Anne (an individual) - located at Saint Kilda, Dunedin. The next group of shareholders, share allocation (52 shares, 52%) belongs to 1 entity, namely:
Kelly, William West Robertson, located at Saint Kilda, Dunedin (an individual). Businesscheck's information was last updated on 18 Mar 2024.

Current address Type Used since
51a Russell Street, Alexandra, 9320 Physical & registered & service 01 Mar 2018
Directors
Name and Address Role Period
Valerie Anne Kelly
Rd 1, Alexandra, 9391
Address used since 22 Jun 2010
Saint Kilda, Dunedin, 9012
Address used since 20 Jul 2018
Director 27 May 2003 - current
Peter James Kelly
Green Island, Otago,
Address used since 15 Jul 2002
Director 11 Dec 2001 - 25 Feb 2007
William West Robertson Kelly
Green Island, Otago,
Address used since 15 Jul 2002
Director 11 Dec 2001 - 27 May 2003
Addresses
Previous address Type Period
65 Centennial Avenue, Alexandra, 9320 Registered & physical 03 Aug 2017 - 01 Mar 2018
65 Centennial Avenue, Alexandra, 9320 Physical & registered 30 May 2006 - 03 Aug 2017
12 Royal Terrace, Alexandra Registered & physical 17 Aug 2005 - 30 May 2006
26 Brighton Road, Green Island, Dunedin Registered & physical 20 Sep 2004 - 17 Aug 2005
'the Grange', Main South Road, East Taieri, Otago Physical & registered 11 Dec 2001 - 20 Sep 2004
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 19
Shareholder Name Address Period
Kelly, William West Robertson
Individual
Saint Kilda
Dunedin
9012
11 Dec 2001 - current
Shares Allocation #2 Number of Shares: 19
Shareholder Name Address Period
Kelly, Valerie Anne
Individual
Saint Kilda
Dunedin
9012
11 Dec 2001 - current
Shares Allocation #3 Number of Shares: 52
Shareholder Name Address Period
Kelly, William West Robertson
Individual
Saint Kilda
Dunedin
9012
11 Dec 2001 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Kelly, Valerie Anne
Individual
Rd 1
Alexandra
9391
11 Dec 2001 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Steven William
Individual
Rd 1
Alexandra
9391
11 Dec 2001 - 31 Oct 2022
Kelly, James William Raymond
Individual
Rd 1
Alexandra
9391
11 Dec 2001 - 31 Oct 2022
Kelly, Peter James
Individual
Green Island
Otago
11 Dec 2001 - 13 Mar 2007
Location
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