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Kelly Club Avondale Limited

Type: NZ Limited Company (Ltd)
9429030954663
NZBN
3541891
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
Registered & physical & service address used since 17 Apr 2015

Kelly Club Avondale Limited was launched on 08 Sep 2011 and issued an NZBN of 9429030954663. The registered LTD company has been run by 2 directors: Paul Robert Jamieson - an active director whose contract started on 08 Sep 2011,
Alexander Saunders - an inactive director whose contract started on 08 Sep 2011 and was terminated on 04 Jun 2015.
According to BizDb's information (last updated on 23 Mar 2024), this company registered 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Until 17 Apr 2015, Kelly Club Avondale Limited had been using 5 Bengal Street, Khandallah, Wellington as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Kelly Group Nz Limited (an entity) located at Te Aro, Wellington postcode 6011. Kelly Club Avondale Limited was categorised as "Child care service" (business classification Q871010).

Addresses

Previous addresses

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

Physical & registered address used from 29 Sep 2014 to 17 Apr 2015

Address: 15 The Yardarm, Whitby, Porirua, 5024 New Zealand

Physical & registered address used from 08 Sep 2011 to 29 Sep 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Kelly Group Nz Limited
Shareholder NZBN: 9429031484909
Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Saunders, Alexander Whitby
Porirua
5024
New Zealand
Director Jamieson, Paul Robert Orewa
0931
New Zealand
Director Alexander Saunders Whitby
Porirua
5024
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: 08 Sep 2011

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Apr 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 31 Mar 2014


Alexander Saunders - Director (Inactive)

Appointment date: 08 Sep 2011

Termination date: 04 Jun 2015

Address: Whitby, Porirua, 5024 New Zealand

Address used since 31 Jul 2014

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