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Kelly Kelly Limited

Type: NZ Limited Company (Ltd)
9429033818139
NZBN
1874050
Company Number
Registered
Company Status
Current address
37 Monmouth Street
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 28 Oct 2020

Kelly Kelly Limited, a registered company, was registered on 11 Oct 2006. 9429033818139 is the business number it was issued. This company has been supervised by 2 directors: Kelly Brian Wakelin - an active director whose contract started on 11 Oct 2006,
Sonya Kelly - an active director whose contract started on 23 Mar 2007.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (type: registered, physical).
Kelly Kelly Limited had been using 30 Cameron Road, Tauranga as their physical address until 28 Oct 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group consists of 2 shares (2%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%).

Addresses

Previous addresses

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 27 Oct 2017 to 28 Oct 2020

Address: 30 Cameron Road, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Jan 2009 to 27 Oct 2017

Address: 97 Edgecumbe Road, Tauranga

Registered & physical address used from 11 Oct 2006 to 23 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Individual Wakelin, Kelly Brian Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 98
Other (Other) Cronin Cullen Egan Trustees Limited Tauranga
Tauranga
3110
New Zealand
Individual Wakelin, Kelly Brian Waihi
Waihi
3610
New Zealand
Directors

Kelly Brian Wakelin - Director

Appointment date: 11 Oct 2006

Address: Waihi, Waihi, 3610 New Zealand

Address used since 30 Oct 2014


Sonya Kelly - Director

Appointment date: 23 Mar 2007

Address: Waihi, Waihi, 3610 New Zealand

Address used since 30 Oct 2014

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