Kelly Club Russell Street Limited
Type: NZ Limited Company (Ltd)Kelly Club Russell Street Limited (issued an NZBN of 9429031412520) was started on 24 Aug 2010. 2 addresses are currently in use by the company: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered). 5 Bengal Street, Khandallah, Wellington had been their physical address, until 17 Apr 2015. Kelly Club Russell Street Limited used other aliases, namely: Kelly Sports Central Limited from 19 Aug 2010 to 05 Jun 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kelly Group Nz Limited (an entity) located at Te Aro, Wellington postcode 6011. "Child care service" (ANZSIC Q871010) is the category the Australian Bureau of Statistics issued Kelly Club Russell Street Limited. The Businesscheck information was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Physical & registered & service | 17 Apr 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Jamieson
Silverdale, Silverdale, 0932
Address used since 01 Apr 2019
Silverdale, Silverdale, 0932
Address used since 31 Mar 2014 |
Director | 19 Sep 2013 - current |
|
Alexander Gordon Saunders
Whitby, Porirua, 5024
Address used since 31 Jul 2014 |
Director | 24 Aug 2010 - 04 Jun 2015 |
|
Johanna Murray
Tawa, Wellington, 5028
Address used since 24 Aug 2010 |
Director | 24 Aug 2010 - 24 Nov 2011 |
| Previous address | Type | Period |
|---|---|---|
| 5 Bengal Street, Khandallah, Wellington, 6035 | Physical & registered | 05 Dec 2011 - 17 Apr 2015 |
| 105 Oriel Avenue, Tawa, Wellington, 5028 | Physical & registered | 24 Aug 2010 - 05 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly Group NZ Limited Shareholder NZBN: 9429031484909 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
01 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Saunders, Alexander Gordon Individual |
Whitby Porirua 5024 |
24 Aug 2010 - 01 Aug 2013 |
|
Kelly Club Redwood Limited Shareholder NZBN: 9429031413978 Company Number: 3069430 Entity |
24 Aug 2010 - 01 Aug 2013 | |
|
Twose & Kerr Limited Shareholder NZBN: 9429035211778 Company Number: 1549620 Entity |
24 Aug 2010 - 25 Nov 2011 | |
|
Murray, Johanna Individual |
Tawa Wellington 5028 |
24 Aug 2010 - 25 Nov 2011 |
|
Johanna Murray Director |
Tawa Wellington 5028 |
24 Aug 2010 - 25 Nov 2011 |
|
Kerr, Robert James Mckenzie Individual |
Tawa Wellington 5028 |
24 Aug 2010 - 25 Nov 2011 |
|
Twose & Kerr Limited Shareholder NZBN: 9429035211778 Company Number: 1549620 Entity |
24 Aug 2010 - 25 Nov 2011 | |
|
Alexander Gordon Saunders Director |
Whitby Porirua 5024 |
24 Aug 2010 - 01 Aug 2013 |
|
Kelly Club Redwood Limited Shareholder NZBN: 9429031413978 Company Number: 3069430 Entity |
24 Aug 2010 - 01 Aug 2013 | |
|
Martin, Alex Jade Individual |
Whitby Porirua 5024 |
24 Aug 2010 - 01 Aug 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kelly Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2527588 |
| Country of origin | NZ |
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