General information
Kelly Real Estate Limited
Type: NZ Limited Company (Ltd)9429040691954
New Zealand Business Number
59348
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description
Kelly Real Estate Limited (NZBN 9429040691954) was launched on 25 Mar 1960. 8 addresess are in use by the company: Flat 2, 25 Queen Mary Avenue, Epsom, Auckland, 1023 (type: registered, service). Flat 6, 5 Bourne Street, Mount Eden, Auckland had been their registered address, until 26 Aug 2021. Kelly Real Estate Limited used other aliases, namely: A A Kelly & Co Limited from 25 Mar 1960 to 23 May 1996. 600 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 600 shares (100 per cent of shares), namely:
Griffin, Peter (an individual) located at Epsom, Auckland postcode 1023. "Real estate management service" (ANZSIC L672050) is the classification the ABS issued Kelly Real Estate Limited. Our information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 17b Marydale Drive, Mount Roskill, Auckland, 1041 | Postal & office & delivery | 13 Sep 2019 |
| 10 Kakariki Avenue, Mount Eden, Auckland, 1024 | Registered & physical | 26 Aug 2021 |
| 57 Mount Albert Road, Mount Albert, Auckland, 1025 | Registered & service | 25 Jan 2023 |
| Flat 2, 25 Queen Mary Avenue, Epsom, Auckland, 1023 | Registered & service | 31 Jul 2023 |
Contact info
kelly.re@xtra.co.nz
Email
info@accountantnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Griffin
Epsom, Auckland, 1023
Address used since 31 Mar 2023
Mount Albert, Auckland, 1025
Address used since 17 Jan 2023
Mount Eden, Auckland, 1024
Address used since 18 Aug 2021
Mount Eden, Auckland, 1024
Address used since 22 Dec 2020
Mount Roskill, Auckland, 1041
Address used since 01 Aug 2016 |
Director | 21 Oct 1991 - current |
|
Betty Griffin
Epsom,
Address used since 21 Oct 1991 |
Director | 21 Oct 1991 - 28 Aug 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 2, 25 Queen Mary Avenue, Epsom, Auckland, 1023 | Registered & service | 31 Jul 2023 |
Principal place of activity
| 17b Marydale Drive , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| Flat 6, 5 Bourne Street, Mount Eden, Auckland, 1024 | Registered & physical | 08 Jan 2021 - 26 Aug 2021 |
| 17b Marydale Drive, Mount Roskill, Auckland, 1041 | Registered & physical | 25 Aug 2016 - 08 Jan 2021 |
| 17 Marydale Drive, Mount Roskill, Auckland, 1041 | Registered & physical | 24 Aug 2016 - 25 Aug 2016 |
| 10 Belfast Street, Hillsborough, Auckland, 1042 | Registered & physical | 28 Aug 2014 - 24 Aug 2016 |
| 2 Melrose Road, Hillsborough, Auckland, 1042 | Physical | 19 Sep 2013 - 28 Aug 2014 |
| 2 Melrose Road, Hillsborough, Auckland, 1042 | Registered | 14 Sep 2010 - 28 Aug 2014 |
| Co Accounts Services, 335a Hillsborough Road, Hillsborough, Auckland | Registered | 03 Oct 2007 - 14 Sep 2010 |
| 2 Melrose Road, Hillsborough, Auckland | Physical | 03 Oct 2007 - 19 Sep 2013 |
| C/o Accounts Services, 335a Hillsborough Road, Hillsborough, Auckland | Registered | 03 Oct 2007 - 14 Sep 2010 |
| C-mcisaac & Associates, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical | 19 Jul 2007 - 03 Oct 2007 |
| C/-mcisaac & Associates, Unit A, 12 Saturn Place, North Harbour, Auckland | Physical | 19 Jul 2007 - 03 Oct 2007 |
| 2 Melrose Road, Hillsborough, Auckland | Registered | 28 Aug 2002 - 03 Oct 2007 |
| 1/583 Manukau Road, Greenwoods Corner, Epsom, Auckland | Registered | 09 Aug 2001 - 28 Aug 2002 |
| Unit 1a, 12-14 Saturn Place, Albany, Auckland | Physical | 18 Aug 2000 - 19 Jul 2007 |
| 1/583 Manukau Road, Greenwoods Corner, Epsom, Auckland | Physical | 18 Aug 2000 - 18 Aug 2000 |
| Mayfair Pl, Greenwoods Cnr, Epsom | Registered | 30 Jun 1994 - 09 Aug 2001 |
Financial Data
Financial info
600
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Peter Individual |
Epsom Auckland 1023 |
25 Mar 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Betty Individual |
Ellerslie Auckland 1051 |
25 Mar 1960 - 30 Aug 2017 |
|
Griffin, Julie Anne Individual |
Mount Roskill Auckland 1041 |
25 Mar 1960 - 13 Sep 2019 |
Location
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