General information

Kelly Construction Limited

Type: NZ Limited Company (Ltd)
9429042545798
New Zealand Business Number
6096767
Company Number
Registered
Company Status
E301120 - "building, House Construction"
Industry classification codes with description

Kelly Construction Limited (New Zealand Business Number 9429042545798) was started on 01 Sep 2016. 4 addresses are currently in use by the company: 212 Taipa Heights Drive, Taipa, Taipa, 0420 (type: registered, service). 105A State Highway 1, Awanui had been their registered address, up to 04 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Hibbard, Briony Olivia Lysnar (an individual) located at Taipa, Taipa postcode 0420. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Kelly, Mark Wilson (a director) - located at Taipa, Taipa. ""Building, house construction"" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Kelly Construction Limited. Our information was updated on 25 Apr 2024.

Current address Type Used since
212 Taipa Heights Drive, Taipa, Taipa, 0420 Physical & service 01 Sep 2016
25 Waipapakauri Domain Road, Rd 1, Awanui, 0486 Registered 04 Aug 2021
212 Taipa Heights Drive, Taipa, Taipa, 0420 Registered & service 16 Aug 2023
Directors
Name and Address Role Period
Mark Wilson Kelly
Taipa, Taipa, 0420
Address used since 01 Sep 2016
Director 01 Sep 2016 - current
Addresses
Previous address Type Period
105a State Highway 1, Awanui, 0451 Registered 01 Sep 2016 - 04 Aug 2021
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Hibbard, Briony Olivia Lysnar
Individual
Taipa
Taipa
0420
01 Sep 2016 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Kelly, Mark Wilson
Director
Taipa
Taipa
0420
01 Sep 2016 - current
Location
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