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Kelly Construction Limited

Type: NZ Limited Company (Ltd)
9429042545798
NZBN
6096767
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
212 Taipa Heights Drive
Taipa
Taipa 0420
New Zealand
Physical & service address used since 01 Sep 2016
25 Waipapakauri Domain Road
Rd 1
Awanui 0486
New Zealand
Registered address used since 04 Aug 2021
212 Taipa Heights Drive
Taipa
Taipa 0420
New Zealand
Registered & service address used since 16 Aug 2023

Kelly Construction Limited was incorporated on 01 Sep 2016 and issued an NZBN of 9429042545798. This registered LTD company has been run by 1 director, named Mark Wilson Kelly - an active director whose contract began on 01 Sep 2016.
As stated in our information (updated on 25 Apr 2024), the company filed 1 address: 212 Taipa Heights Drive, Taipa, Taipa, 0420 (category: registered, service).
Up until 04 Aug 2021, Kelly Construction Limited had been using 105A State Highway 1, Awanui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Hibbard, Briony Olivia Lysnar (an individual) located at Taipa, Taipa postcode 0420.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Kelly, Mark Wilson - located at Taipa, Taipa. Kelly Construction Limited is categorised as ""Building, house construction"" (ANZSIC E301120).

Addresses

Previous address

Address #1: 105a State Highway 1, Awanui, 0451 New Zealand

Registered address used from 01 Sep 2016 to 04 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Hibbard, Briony Olivia Lysnar Taipa
Taipa
0420
New Zealand
Shares Allocation #2 Number of Shares: 70
Director Kelly, Mark Wilson Taipa
Taipa
0420
New Zealand
Directors

Mark Wilson Kelly - Director

Appointment date: 01 Sep 2016

Address: Taipa, Taipa, 0420 New Zealand

Address used since 01 Sep 2016

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