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Kelly Club Discovery Limited

Type: NZ Limited Company (Ltd)
9429031220132
NZBN
3269909
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 & service address used since 13 Mar 2015

Kelly Club Discovery Limited was registered on 16 Feb 2011 and issued a business number of 9429031220132. This registered LTD company has been supervised by 3 directors: Paul Robert Jamieson - an active director whose contract began on 19 Sep 2013,
Alexander Saunders - an inactive director whose contract began on 16 Feb 2011 and was terminated on 08 Jun 2015,
Johana Murray - an inactive director whose contract began on 16 Feb 2011 and was terminated on 24 Nov 2011.
As stated in BizDb's information (updated on 03 Apr 2024), this company filed 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered).
Up until 13 Mar 2015, Kelly Club Discovery Limited had been using 5 Bengal Street, Khandallah, Wellington as their physical address.
BizDb identified previous aliases used by this company: from 10 Feb 2011 to 17 Nov 2015 they were named Kelly Club Porirua Limited.
A total of 100 shares are issued 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 Discovery Limited has been classified as "Child care service" (ANZSIC Q871010).

Addresses

Previous addresses

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

Physical & registered address used from 30 Nov 2011 to 13 Mar 2015

Address: 3a Atua Street, Johnsonville, Wellington, 6037 New Zealand

Physical & registered address used from 16 Feb 2011 to 30 Nov 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, Johana Tawa
Wellington
5028
New Zealand
Director Johana Murray Tawa
Wellington
5028
New Zealand
Entity Kelly Club Russell Street Limited
Shareholder NZBN: 9429031412520
Company Number: 3070548
Entity Kelly Club Russell Street Limited
Shareholder NZBN: 9429031412520
Company Number: 3070548
Individual Saunders, Alexander Whitby
Porirua
5024
New Zealand
Director Alexander Saunders Whitby
Porirua
5024
New Zealand

Ultimate Holding Company

02 Aug 2013
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: 19 Sep 2013

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Mar 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 10 Mar 2016


Alexander Saunders - Director (Inactive)

Appointment date: 16 Feb 2011

Termination date: 08 Jun 2015

Address: Whitby, Porirua, 5024 New Zealand


Johana Murray - Director (Inactive)

Appointment date: 16 Feb 2011

Termination date: 24 Nov 2011

Address: Tawa, Wellington, 5028 New Zealand

Address used since 16 Feb 2011

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