General information

Kelly Automotive Services Limited

Type: NZ Limited Company (Ltd)
9429038185083
New Zealand Business Number
837416
Company Number
Registered
Company Status

Kelly Automotive Services Limited (issued a business number of 9429038185083) was launched on 03 Dec 1996. 4 addresses are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 29 Oct 2019. Kelly Automotive Services Limited used other aliases, namely: Miles Better No.4 Limited from 03 Dec 1996 to 10 Mar 1997. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51% of shares), namely:
Kelly, Clark Macgregor (an individual) located at Flaxmere, Hastings postcode 4120. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Kelly, Michele Elizabeth (an individual) - located at Flaxmere, Hastings. The Businesscheck data was last updated on 20 Mar 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 29 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Clark Macgregor Kelly
Flaxmere, Hastings, 4120
Address used since 27 Jun 2019
Flaxmere, Hastings, 4120
Address used since 20 Mar 1997
Director 20 Mar 1997 - current
Michele Elizabeth Kelly
Flaxmere, Hastings, 4120
Address used since 27 Jun 2019
Flaxmere, Hastings, 4120
Address used since 20 Mar 1997
Director 20 Mar 1997 - current
Geoffrey Hewit Myles
Napier,
Address used since 03 Dec 1996
Director 03 Dec 1996 - 20 Mar 1997
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 07 Jun 2016 - 29 Oct 2019
405n King Street, Hastings, 4122 Registered & physical 31 May 2013 - 07 Jun 2016
Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 Registered & physical 21 Jun 2010 - 31 May 2013
Markhams Hawkes Bay, 405n King Street, Hastings Registered & physical 23 Jun 2008 - 21 Jun 2010
Markhams Mri Hawkes Bay, 405n King Street, Hastings Registered & physical 03 Jul 2006 - 23 Jun 2008
Markhams Mri Hawkes Bay Ltd, 405n King Street, Hastings Registered & physical 21 Jun 2005 - 03 Jul 2006
Denton Donovan, 115 N King Street, Hastings Physical 29 Jun 2000 - 29 Jun 2000
Holderness Dennehy Partners, Solicitors, 200 Queen Street West, Hastings Registered 11 Apr 2000 - 21 Jun 2005
Denton Donovan, Chartered Accountants, 115 King Street North, Hastings Registered 21 Sep 1999 - 11 Apr 2000
Holderness Dennehy Partners, Solicitors, 200 Queen Street West, Hastings Registered 10 May 1997 - 21 Sep 1999
Holderness Dennehy Partners, Solicitors, 200 Queen Street West, Hastings Physical 03 Dec 1996 - 29 Jun 2000
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Kelly, Clark Macgregor
Individual
Flaxmere
Hastings
4120
03 Dec 1996 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Kelly, Michele Elizabeth
Individual
Flaxmere
Hastings
4120
03 Dec 1996 - current
Location
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