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).
Previous address
Address: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 27 Aug 2013 to 11 Sep 2015
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Kelly Group Nz Limited Shareholder NZBN: 9429031484909 |
Te Aro Wellington 6011 New Zealand |
27 Aug 2013 - |
Ultimate Holding Company
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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