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Kelly Club Russell Street Limited

Type: NZ Limited Company (Ltd)
9429031412520
NZBN
3070548
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 17 Apr 2015

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 15 May 2025), 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).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 Apr 2025

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
Entity Kelly Club Redwood Limited
Shareholder NZBN: 9429031413978
Company Number: 3069430
Individual Martin, Alex Jade Whitby
Porirua
5024
New Zealand
Individual Saunders, Alexander Gordon Whitby
Porirua
5024
New Zealand
Entity Twose & Kerr Limited
Shareholder NZBN: 9429035211778
Company Number: 1549620
Individual Murray, Johanna Tawa
Wellington
5028
New Zealand
Director Johanna Murray Tawa
Wellington
5028
New Zealand
Individual Kerr, Robert James Mckenzie Tawa
Wellington
5028
New Zealand
Entity Twose & Kerr Limited
Shareholder NZBN: 9429035211778
Company Number: 1549620
Director Alexander Gordon Saunders Whitby
Porirua
5024
New Zealand
Entity Kelly Club Redwood Limited
Shareholder NZBN: 9429031413978
Company Number: 3069430

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: 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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