Kelly Club Houghton Valley (2017) Limited
Type: NZ Limited Company (Ltd)Kelly Club Houghton Valley (2017) Limited (issued a New Zealand Business Number of 9429045989308) was incorporated on 03 Mar 2017. 7 addresess are in use by the company: 23A Dragon Street, Grenada North, Wellington, 5028 (type: office, delivery). Ground Floor, 271-277 Willis Street, Te Aro, Wellington had been their physical address, up to 31 Mar 2021. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 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" (business classification Q871010) is the category the Australian Bureau of Statistics issued to Kelly Club Houghton Valley (2017) Limited. Our data was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 17, 16 Jamaica Drive, Grenada North, Wellington, 5028 | Delivery & office | 23 Mar 2021 |
| 235 Paekakariki Hill Rd, Pauatahanui, Porirua, 5381 | Postal | 23 Mar 2021 |
| 235 Paekakariki Hill Rd, Pauatahanui, Porirua, 5381 | Physical & registered & service | 31 Mar 2021 |
| 23a Dragon Street, Grenada North, Wellington, 5028 | Office & delivery | 30 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark James 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 |
|
Janine Denise Sorenson
Rd 1, Porirua, 5381
Address used since 03 Mar 2017 |
Director | 03 Mar 2017 - current |
| Type | Used since | |
|---|---|---|
| 23a Dragon Street, Grenada North, Wellington, 5028 | Office & delivery | 30 Mar 2023 |
| Unit 17, 16 Jamaica Drive , Grenada North , Wellington , 5028 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 271-277 Willis Street, Te Aro, Wellington, 6011 | Physical & registered | 03 Mar 2017 - 31 Mar 2021 |
| 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 |
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