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Kelly House Limited

Type: NZ Limited Company (Ltd)
9429030115880
NZBN
4574499
Company Number
Registered
Company Status
L671140
Industry classification code
House Renting Or Leasing - Except Holiday House
Industry classification description
Current address
243 Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 01 Dec 2016

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).

Addresses

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

Contact info
64 9 9638045
Phone
wheeler.jonathan@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Charlotte Gilbert Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Jonathan Wheeler Remuera
Auckland
1050
New Zealand
Directors

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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