Kelly Club Redwood Limited was incorporated on 19 Aug 2010 and issued a business number of 9429031413978. This registered LTD company has been run by 3 directors: Paul Robert Jamieson - an active director whose contract started on 31 Aug 2014,
Alexander Gordon Saunders - an inactive director whose contract started on 19 Aug 2010 and was terminated on 04 Jun 2015,
Alex Jade Martin - an inactive director whose contract started on 19 Aug 2010 and was terminated on 18 Sep 2014.
As stated in our information (updated on 16 Mar 2024), this company uses 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (category: physical, service).
Until 17 Apr 2015, Kelly Club Redwood Limited had been using 5 Bengal Street, Khandallah, Wellington as their physical address.
BizDb identified old names used by this company: from 18 Aug 2010 to 16 Sep 2014 they were named Alex and Alex Limited.
A total of 50 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Kelly Group Nz Limited (an entity) located at Te Aro, Wellington postcode 6011. Kelly Club Redwood Limited has been classified 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: 3a Atua Street, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 19 Aug 2010 to 05 Dec 2011
Basic Financial info
Total number of Shares: 50
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: 50 | |||
Entity (NZ Limited Company) | Kelly Group Nz Limited Shareholder NZBN: 9429031484909 |
Te Aro Wellington 6011 New Zealand |
19 Sep 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Saunders, Alexander Gordon |
Whitby Porirua 5024 New Zealand |
19 Aug 2010 - 19 Sep 2014 |
Director | Alex Jade Martin |
Whitby Porirua 5024 New Zealand |
19 Aug 2010 - 19 Sep 2014 |
Director | Alexander Gordon Saunders |
Whitby Porirua 5024 New Zealand |
19 Aug 2010 - 19 Sep 2014 |
Individual | Martin, Alex Jade |
Whitby Porirua 5024 New Zealand |
19 Aug 2010 - 19 Sep 2014 |
Ultimate Holding Company
Paul Robert Jamieson - Director
Appointment date: 31 Aug 2014
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 01 Apr 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 31 Aug 2014
Alexander Gordon Saunders - Director (Inactive)
Appointment date: 19 Aug 2010
Termination date: 04 Jun 2015
Address: Whitby, Porirua, 5024 New Zealand
Address used since 31 Jul 2014
Alex Jade Martin - Director (Inactive)
Appointment date: 19 Aug 2010
Termination date: 18 Sep 2014
Address: Whitby, Porirua, 5024 New Zealand
Address used since 01 Oct 2011
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