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Kelly Club Silverdale Limited

Type: NZ Limited Company (Ltd)
9429030091092
NZBN
4606461
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & registered address used since 11 Sep 2015

Kelly Club Silverdale Limited was incorporated on 27 Aug 2013 and issued a business number of 9429030091092. The registered LTD company has been managed by 2 directors: Paul Robert Jamieson - an active director whose contract started on 27 Aug 2013,
Alexander Gordon Saunders - an inactive director whose contract started on 27 Aug 2013 and was terminated on 04 Jun 2015.
As stated in our information (last updated on 15 Sep 2021), this company uses 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered).
Up to 11 Sep 2015, Kelly Club Silverdale Limited had been using 5 Bengal Street, Khandallah, Wellington as their physical address.
BizDb found more names used by this company: from 20 Aug 2013 to 09 Dec 2016 they were named Kelly Club Counties Manukau Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Kelly Group Nz Limited (an entity) located at Te Aro, Wellington postcode 6011. Kelly Club Silverdale Limited is classified as "Child care service" (business classification Q871010).

Addresses

Previous address

Address: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 27 Aug 2013 to 11 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 01 Sep 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Kelly Group Nz Limited
Shareholder NZBN: 9429031484909
Te Aro
Wellington
6011
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Kelly Group Nz Limited
Name
Ltd
Type
2527588
Ultimate Holding Company Number
NZ
Country of origin
Directors

Paul Robert Jamieson - Director

Appointment date: 27 Aug 2013

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 31 Mar 2014

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Sep 2019


Alexander Gordon Saunders - Director (Inactive)

Appointment date: 27 Aug 2013

Termination date: 04 Jun 2015

Address: Whitby, Porirua, 5024 New Zealand

Address used since 31 Jul 2014

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