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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 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).

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: 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 Gordon Whitby
Porirua
5024
New Zealand
Entity Kelly Club Redwood Limited
Shareholder NZBN: 9429031413978
Company Number: 3069430
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
Individual Martin, Alex Jade 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: 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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