General information

Kehely Group Limited

Type: NZ Limited Company (Ltd)
9429034204009
New Zealand Business Number
1796006
Company Number
Registered
Company Status

Kehely Group Limited (issued a business number of 9429034204009) was registered on 11 Apr 2006. 2 addresses are in use by the company: 53-61 Whitaker Street, Te Aroha, 3320 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up to 25 Jul 2019. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.2 per cent of shares), namely:
Kehely, Joan Grace (an individual) located at R D 3, Tauranga. When considering the second group, a total of 3 shareholders hold 99.8 per cent of all shares (998 shares); it includes
Kehely, Jason David (a director) - located at Otumoetai, Tauranga,
Diprose Miller Trustees Limited (an entity) - located at Te Aroha,
Kehely, Joan Grace (an individual) - located at R D 3, Tauranga. Our information was last updated on 12 Mar 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & service & registered 25 Jul 2019
Directors
Name and Address Role Period
Joan Grace Kehely
R D 3, Tauranga, 3173
Address used since 21 Jun 2016
Director 11 Apr 2006 - current
Jason David Kehely
Otumoetai, Tauranga, 3110
Address used since 01 Jul 2009
Otumoetai, Tauranga, 3110
Address used since 01 Jul 2009
Director 11 Apr 2006 - current
Grahm Noel Kehely
Rd 3, Tauranga, 3173
Address used since 21 Jun 2016
Director 11 Apr 2006 - 12 Mar 2022
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Registered & physical 11 Apr 2006 - 25 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Kehely, Joan Grace
Individual
R D 3
Tauranga
11 Apr 2006 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Kehely, Jason David
Director
Otumoetai
Tauranga
3110
25 Jul 2022 - current
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Entity (NZ Limited Company)
Te Aroha
3320
11 Apr 2006 - current
Kehely, Joan Grace
Individual
R D 3
Tauranga
11 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Kehely, Grahm Noel
Individual
R D 3
Tauranga
11 Apr 2006 - 02 Oct 2023
Kehely, Grahm Noel
Individual
R D 3
Tauranga
11 Apr 2006 - 02 Oct 2023
Kehely, Grahm Noel
Individual
R D 3
Tauranga
11 Apr 2006 - 02 Oct 2023
Kehely, Grahm Noel
Individual
R D 3
Tauranga
11 Apr 2006 - 02 Oct 2023
Location
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