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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Individual | Wakelin, Kelly Brian |
Waihi Waihi 3610 New Zealand |
11 Oct 2006 - |
Shares Allocation #2 Number of Shares: 98 | |||
Other (Other) | Cronin Cullen Egan Trustees Limited |
Tauranga Tauranga 3110 New Zealand |
11 Oct 2006 - |
Individual | Wakelin, Kelly Brian |
Waihi Waihi 3610 New Zealand |
11 Oct 2006 - |
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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