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Kelly Glass & Mirror Limited

Type: NZ Limited Company (Ltd)
9429032606652
NZBN
2162954
Company Number
Registered
Company Status
Current address
Po Box 15421
Miramar
Wellington 6243
New Zealand
Postal address used since 05 Apr 2019
13 Arthur Street
Te Aro
Wellington 6011
New Zealand
Office & delivery address used since 05 Apr 2019
13 Arthur Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 05 May 2022

Kelly Glass & Mirror Limited, a registered company, was incorporated on 14 Aug 2008. 9429032606652 is the number it was issued. This company has been run by 3 directors: Gary Francis Prince - an active director whose contract began on 01 Sep 2019,
Judith Maria Kelly-Brennan - an inactive director whose contract began on 14 Aug 2008 and was terminated on 31 Aug 2023,
Eugene Donal Brennan - an inactive director whose contract began on 14 Aug 2008 and was terminated on 31 Aug 2023.
Last updated on 22 May 2025, the BizDb database contains detailed information about 4 addresses the company uses, namely: Po Box 9621, Marion Square, Wellington, 6141 (postal address),
13 Arthur Street, Te Aro, Wellington, 6011 (registered address),
13 Arthur Street, Te Aro, Wellington, 6011 (physical address),
13 Arthur Street, Te Aro, Wellington, 6011 (service address) among others.
Kelly Glass & Mirror Limited had been using 38 Eruini Street, Waikanae Beach, Waikanae Beach as their registered address up until 05 May 2022.
Previous names used by the company, as we established at BizDb, included: from 15 Aug 2008 to 23 Feb 2015 they were named Brennan Building Recyclers Limited, from 14 Aug 2008 to 15 Aug 2008 they were named Brennan Recyclers Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Prince, Laura Jayne (an individual) located at Whitby, Porirua postcode 5024,
Prince, Gary Francis (a director) located at Whitby, Porirua postcode 5024,
Prince Family Trustees 2023 Limited (an entity) located at Wellington postcode 6011.

Addresses

Other active addresses

Address #4: Po Box 9621, Marion Square, Wellington, 6141 New Zealand

Postal address used from 23 Apr 2024

Principal place of activity

13 Arthur Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 38 Eruini Street, Waikanae Beach, Waikanae Beach, 5036 New Zealand

Registered & physical address used from 22 Apr 2022 to 05 May 2022

Address #2: 21 Ferry Street, Seatoun, Wellington, 6022 New Zealand

Registered & physical address used from 29 Apr 2014 to 22 Apr 2022

Address #3: 114 Tirangi Road, Lyall Bay, Wellington New Zealand

Registered & physical address used from 14 Aug 2008 to 29 Apr 2014

Contact info
64 4 3845145
05 Apr 2019 Phone
sales@kellyglass.co.nz
05 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.kellyglass.co.nz
05 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 29 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Prince, Laura Jayne Whitby
Porirua
5024
New Zealand
Director Prince, Gary Francis Whitby
Porirua
5024
New Zealand
Entity (NZ Limited Company) Prince Family Trustees 2023 Limited
Shareholder NZBN: 9429051317676
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly-brennan, Judith Maria Waikanae Beach
Wellington
5036
New Zealand
Individual Brennan, Eugene Donal Waikanae Beach
Wellington
5036
New Zealand
Individual Kelly-brennan, Judith Maria Waikanae Beach
Wellington
5036
New Zealand
Individual Brennan, Eugene Donal Waikanae Beach
Wellington
5036
New Zealand
Directors

Gary Francis Prince - Director

Appointment date: 01 Sep 2019

Address: Whitby, Porirua, 5024 New Zealand

Address used since 15 Apr 2021

Address: Whitby, Porirua, 5024 New Zealand

Address used since 01 Sep 2019


Judith Maria Kelly-brennan - Director (Inactive)

Appointment date: 14 Aug 2008

Termination date: 31 Aug 2023

Address: Waikanae Beach, Waikanae Beach, 5036 New Zealand

Address used since 12 Apr 2022

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 22 Mar 2010


Eugene Donal Brennan - Director (Inactive)

Appointment date: 14 Aug 2008

Termination date: 31 Aug 2023

Address: Waikanae Beach, Wellington, 5036 New Zealand

Address used since 12 Apr 2022

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 22 Mar 2010

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