Kelly Club Russell Street Limited was registered on 24 Aug 2010 and issued a New Zealand Business Number of 9429031412520. This registered LTD company has been supervised by 3 directors: Paul Robert Jamieson - an active director whose contract began on 19 Sep 2013,
Alexander Gordon Saunders - an inactive director whose contract began on 24 Aug 2010 and was terminated on 04 Jun 2015,
Johanna Murray - an inactive director whose contract began on 24 Aug 2010 and was terminated on 24 Nov 2011.
As stated in BizDb's data (updated on 08 Apr 2024), the company registered 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered).
Up until 17 Apr 2015, Kelly Club Russell Street Limited had been using 5 Bengal Street, Khandallah, Wellington as their physical address.
BizDb found more names used by the company: from 19 Aug 2010 to 05 Jun 2015 they were called Kelly Sports Central Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In 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 Russell Street Limited was categorised as "Child care service" (ANZSIC Q871010).
Previous addresses
Address: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 05 Dec 2011 to 17 Apr 2015
Address: 105 Oriel Avenue, Tawa, Wellington, 5028 New Zealand
Physical & registered address used from 24 Aug 2010 to 05 Dec 2011
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Kelly Group Nz Limited Shareholder NZBN: 9429031484909 |
Te Aro Wellington 6011 New Zealand |
01 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saunders, Alexander Gordon |
Whitby Porirua 5024 New Zealand |
24 Aug 2010 - 01 Aug 2013 |
Entity | Kelly Club Redwood Limited Shareholder NZBN: 9429031413978 Company Number: 3069430 |
24 Aug 2010 - 01 Aug 2013 | |
Entity | Twose & Kerr Limited Shareholder NZBN: 9429035211778 Company Number: 1549620 |
24 Aug 2010 - 25 Nov 2011 | |
Individual | Murray, Johanna |
Tawa Wellington 5028 New Zealand |
24 Aug 2010 - 25 Nov 2011 |
Director | Johanna Murray |
Tawa Wellington 5028 New Zealand |
24 Aug 2010 - 25 Nov 2011 |
Individual | Kerr, Robert James Mckenzie |
Tawa Wellington 5028 New Zealand |
24 Aug 2010 - 25 Nov 2011 |
Entity | Twose & Kerr Limited Shareholder NZBN: 9429035211778 Company Number: 1549620 |
24 Aug 2010 - 25 Nov 2011 | |
Director | Alexander Gordon Saunders |
Whitby Porirua 5024 New Zealand |
24 Aug 2010 - 01 Aug 2013 |
Entity | Kelly Club Redwood Limited Shareholder NZBN: 9429031413978 Company Number: 3069430 |
24 Aug 2010 - 01 Aug 2013 | |
Individual | Martin, Alex Jade |
Whitby Porirua 5024 New Zealand |
24 Aug 2010 - 01 Aug 2013 |
Ultimate Holding Company
Paul Robert Jamieson - Director
Appointment date: 19 Sep 2013
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 Gordon Saunders - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 04 Jun 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 31 Jul 2014
Johanna Murray - Director (Inactive)
Appointment date: 24 Aug 2010
Termination date: 24 Nov 2011
Address: Tawa, Wellington, 5028 New Zealand
Address used since 24 Aug 2010
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