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Kelly Group Nz Limited

Type: NZ Limited Company (Ltd)
9429031484909
NZBN
2527588
Company Number
Registered
Company Status
R911460
Industry classification code
Sports Administration Service - Professional Sport Nec
Industry classification description
Current address
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Mar 2015
Ground Floor 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 13 Mar 2015

Kelly Group Nz Limited, a registered company, was started on 15 Jul 2010. 9429031484909 is the NZBN it was issued. "Sports administration service - professional sport nec" (ANZSIC R911460) is how the company is categorised. The company has been supervised by 2 directors: Paul Robert Jamieson - an active director whose contract began on 15 Jul 2010,
Alexander Gordon Saunders - an inactive director whose contract began on 15 Jul 2010 and was terminated on 04 Jun 2015.
Updated on 28 May 2025, our database contains detailed information about 1 address: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered).
Kelly Group Nz Limited had been using 5 Bengal Street, Khandallah, Wellington as their physical address until 13 Mar 2015.
Past names used by the company, as we identified at BizDb, included: from 15 Jul 2010 to 13 Nov 2012 they were called Kelly Sports Nz Limited..
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 5 Bengal Street, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 13 Jul 2012 to 13 Mar 2015

Address #2: 61 Kennedy Road, Napier, 4110 New Zealand

Physical & registered address used from 13 Mar 2012 to 13 Jul 2012

Address #3: 163 Tennyson Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 15 Jul 2010 to 13 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Jamieson, Paul Robert Silverdale
Silverdale
0932
New Zealand
Individual Jamieson, Karen Jane Silverdale
Silverdale
0932
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jamieson, Paul Robert Silverdale
Silverdale
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jamieson, Karen Jane Silverdale
Silverdale
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Duncan Cotterill Wellington Trustee (2013) Limited
Shareholder NZBN: 9429030402232
Company Number: 4177218
Individual Saunders, Alex Jade Whitby
Porirua
5024
New Zealand
Individual Saunders, Alexander Gordon Whitby
Porirua
5024
New Zealand
Entity Duncan Cotterill Wellington Trustee (2013) Limited
Shareholder NZBN: 9429030402232
Company Number: 4177218
Entity Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Company Number: 1481644
Entity Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Company Number: 1481644
Directors

Paul Robert Jamieson - Director

Appointment date: 15 Jul 2010

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 01 Mar 2019

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 31 Mar 2014


Alexander Gordon Saunders - Director (Inactive)

Appointment date: 15 Jul 2010

Termination date: 04 Jun 2015

Address: Whitby, Porirua, 5024 New Zealand

Address used since 31 Jul 2014

Nearby companies

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Kelly Club Waikato Limited
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Kelly Club Kaikorai Limited
Ground Floor 271-277 Willis Street

Information Analytics Limited
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Willbelbridge Limited
Ground Floor 271-277 Willis Street

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