Kelly House Limited was registered on 05 Aug 2013 and issued an NZ business identifier of 9429030115880. The registered LTD company has been managed by 2 directors: Charlotte Gilbert - an active director whose contract started on 05 Aug 2013,
Jonathan Wheeler - an active director whose contract started on 05 Aug 2013.
As stated in BizDb's data (last updated on 12 Nov 2021), this company uses 1 address: 243 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered).
Up until 01 Dec 2016, Kelly House Limited had been using 21 Henley Road, Mount Eden, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Charlotte Gilbert (a director) located at Remuera, Auckland postcode 1050.
The second group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Jonathan Wheeler - located at Remuera, Auckland. Kelly House Limited is classified as "House renting or leasing - except holiday house" (business classification L671140).
Previous addresses
Address: 21 Henley Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 21 Oct 2014 to 01 Dec 2016
Address: 9 Kelly Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 05 Aug 2013 to 21 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Charlotte Gilbert |
Remuera Auckland 1050 New Zealand |
05 Aug 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Jonathan Wheeler |
Remuera Auckland 1050 New Zealand |
05 Aug 2013 - |
Charlotte Gilbert - Director
Appointment date: 05 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2016
Jonathan Wheeler - Director
Appointment date: 05 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Nov 2016
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