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Kiely Holdings Limited

Type: NZ Limited Company (Ltd)
9429035258957
NZBN
1539504
Company Number
Registered
Company Status
Current address
Brown Pennell (2002) Limited
70 Albert Park Drive
Te Awamutu
Other address (Address For Share Register) used since 30 Jul 2004
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 12 Apr 2019
378 Crozier Street
Pirongia
Pirongia 3802
New Zealand
Physical & registered & service address used since 24 Apr 2019

Kiely Holdings Limited, a registered company, was incorporated on 30 Jul 2004. 9429035258957 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Colleen Sylvia Kiely - an active director whose contract started on 30 Jul 2004,
Peter James Kiely - an inactive director whose contract started on 30 Jul 2004 and was terminated on 02 Jan 2024.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 3 addresses this company registered, specifically: 378 Crozier Street, Pirongia, Pirongia, 3802 (physical address),
378 Crozier Street, Pirongia, Pirongia, 3802 (registered address),
378 Crozier Street, Pirongia, Pirongia, 3802 (service address),
378 Crozier Street, Pirongia, Pirongia, 3802 (other address) among others.
Kiely Holdings Limited had been using 70 Albert Park Drive, Te Awamutu as their registered address up until 24 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99%).

Addresses

Previous address

Address #1: 70 Albert Park Drive, Te Awamutu New Zealand

Registered & physical address used from 30 Jul 2004 to 24 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 27 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kiely, Colleen Sylvia Chedworth
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Kiely, Peter James Chedworth
Hamilton
3210
New Zealand
Directors

Colleen Sylvia Kiely - Director

Appointment date: 30 Jul 2004

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 19 Apr 2011


Peter James Kiely - Director (Inactive)

Appointment date: 30 Jul 2004

Termination date: 02 Jan 2024

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 19 Apr 2011

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