Shortcuts

Kelray Group Limited

Type: NZ Limited Company (Ltd)
9429031864893
NZBN
2332268
Company Number
Registered
Company Status
Current address
44k Constellation Drive
Rosedale
Auckland 0632
New Zealand
Physical & service & registered address used since 15 Nov 2012

Kelray Group Limited, a registered company, was launched on 01 Oct 2009. 9429031864893 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Kelvin Alfred William Davis - an active director whose contract began on 01 Oct 2009,
Reekie June Davis - an active director whose contract began on 01 Oct 2009,
Carole Josephine Maddix - an active director whose contract began on 01 Oct 2009,
Raymond George Maddix - an active director whose contract began on 01 Oct 2009.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 44K Constellation Drive, Rosedale, Auckland, 0632 (category: physical, service).
Kelray Group Limited had been using 54B Beach Road, Castor Bay as their registered address until 15 Nov 2012.
A total of 1204 shares are allocated to 2 shareholders (2 groups). The first group includes 600 shares (49.83%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 600 shares (49.83%).

Addresses

Previous address

Address: 54b Beach Road, Castor Bay New Zealand

Registered & physical address used from 01 Oct 2009 to 15 Nov 2012

Financial Data

Basic Financial info

Total number of Shares: 1204

Annual return filing month: November

Annual return last filed: 23 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Entity (NZ Limited Company) Rise Trustee Limited
Shareholder NZBN: 9429031956024
Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 600
Entity (NZ Limited Company) Rise Trustee Limited
Shareholder NZBN: 9429031956024
Rosedale
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Maddix, Raymond George Hillcrest
Auckland
0627
New Zealand
Individual Davis, Kelvin William Alfred Castor Bay
Auckland
0620
New Zealand
Individual Davis, Kelvin William Alfred 54b Beach Road
Castor Bay
0620
New Zealand
Individual Maddix, Carole Josephine 205 Glenfield Road
Glenfield
0627
New Zealand
Individual Maddix, Carole Josephine 205 Glenfield Road
Hillcrest, Auckland
0627
New Zealand
Individual Maddix, Raymond George 205 Glenfield Road
Glenfield
0627
New Zealand
Individual Maddix, Raymond George 205 Glenfield Road
Hillcrest, Auckland
0627
New Zealand
Individual Westbrooke, Bruce Clifford 7a Kowhai Road
Mairangi Bay

New Zealand
Individual Westbrooke, Bruce Clifford 7a Kowhai Road
Mairangi Bay

New Zealand
Individual Davis, Reekie June Castor Bay
Auckland
0620
New Zealand
Individual Davis, Reekie June 54b Beach Road
Castor Bay
0620
New Zealand
Individual Davis, Reekie June 54b Beach Road
Castor Bay
0620
New Zealand
Individual Maddix, Raymond George 205 Glenfield Road
Hillcrest, Auckland
0627
New Zealand
Individual Westbrooke, Bruce Clifford 7a Kowhai Road
Mairangi Bay

New Zealand
Individual Westbrooke, Bruce Clifford 7a Kowhai Road
Mairangi Bay

New Zealand
Individual Maddix, Carole Josephine 205 Glenfield Road
Hillcrest, Auckland
0627
New Zealand
Individual Davis, Reekie June 54b Beach Road
Castor Bay
0620
New Zealand
Individual Maddix, Carole Josephine 205 Glenfield Road
Glenfield
0627
New Zealand
Individual Davis, Kelvin Alfred William Castor Bay
Auckland
0620
New Zealand
Individual Davis, Kelvin William Alfred 54b Beach Road
Castor Bay
0620
New Zealand
Individual Maddix, Carole Josephine 205 Glenfield Road
Glenfield
0627
New Zealand
Individual Maddix, Raymond George 205 Glenfield Road
Hillcrest, Auckland
0627
New Zealand
Individual Davis, Reekie June Castor Bay
Auckland
0620
New Zealand
Individual Davis, Kelvin William Alfred 54b Beach Road
Castor Bay
0620
New Zealand
Directors

Kelvin Alfred William Davis - Director

Appointment date: 01 Oct 2009

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 18 Nov 2014


Reekie June Davis - Director

Appointment date: 01 Oct 2009

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 18 Nov 2014


Carole Josephine Maddix - Director

Appointment date: 01 Oct 2009

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 18 Nov 2014


Raymond George Maddix - Director

Appointment date: 01 Oct 2009

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 18 Nov 2014

Nearby companies

Pacificador Holdings Limited
44k Constellation Drive

Tanclan Trustee Limited
44k Constellation Drive

Ikemu Limited
44k Constellation Drive

Orchard Nz Limited
44k Constellation Drive

Rise Accountants Limited
44k Constellation Drive

Kimberly Properties Limited
44k Constellation Drive