General information
Kelly Club Island Bay (2017) Limited
Type: NZ Limited Company (Ltd)9429045989230
New Zealand Business Number
6248830
Company Number
Registered
Company Status
Q871010 - Child Care Service
Industry classification codes with description
Kelly Club Island Bay (2017) Limited (issued a New Zealand Business Number of 9429045989230) was started on 03 Mar 2017. 8 addresess are in use by the company: 235 Paekakariki Hill Road, Rd 1, Porirua, 5381 (type: registered, service). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Sorenson Games Limited (an entity) located at Rd 1, Porirua postcode 5381. "Child care service" (ANZSIC Q871010) is the classification the ABS issued to Kelly Club Island Bay (2017) Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 271-277 Willis Street, Te Aro, Wellington, 6011 | Physical & registered & service | 03 Mar 2017 |
| Unit 17, 16 Jamaica Dr, Grenada North, Wellington, 5021 | Office & delivery | 23 Mar 2021 |
| 23a Dragon Street, Grenada North, Wellington, 5028 | Office & delivery | 30 Mar 2023 |
| 235 Paekakariki Hill Road, Rd 1, Porirua, 5381 | Registered & service | 11 Apr 2023 |
Contact info
64 4 9727201
Phone (Phone)
wgtn@kellysports.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.kellyclub.co.nz/islandbay
Website
www.kellyclub.co.nz/islandbay
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Janine Denise Sorenson
Rd 1, Porirua, 5381
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Janine Denise Taylor
Rd 1, Porirua, 5381
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
|
Mark James Sorenson
Rd 1, Porirua, 5381
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 235 Paekakariki Hill Road, Rd 1, Porirua, 5381 | Registered & service | 11 Apr 2023 |
Principal place of activity
| Unit 17, 16 Jamaica Dr , Grenada North , Wellington , 5021 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
30 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sorenson Games Limited Shareholder NZBN: 9429045986581 Entity (NZ Limited Company) |
Rd 1 Porirua 5381 |
03 Mar 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sorenson Games Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6247888 |
| Country of origin | NZ |
| Address |
Ground Floor, 271-277 Willis Street Te Aro Wellington 6011 |
Location
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