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Kelly Club Redwood Limited

Type: NZ Limited Company (Ltd)
9429031413978
NZBN
3069430
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 & service & registered address used since 17 Apr 2015

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).

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

Registered & physical address used from 19 Aug 2010 to 05 Dec 2011

Financial Data

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
Shares Allocation Number of Shares: 50
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
Director Alex Jade Martin Whitby
Porirua
5024
New Zealand
Director Alexander Gordon Saunders Whitby
Porirua
5024
New Zealand
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: 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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