Shortcuts

Kelly Holdings Limited

Type: NZ Limited Company (Ltd)
9429035503071
NZBN
1489302
Company Number
Registered
Company Status
Current address
Suite 4, 188 Great South Road
Papakura
Papakura 2110
New Zealand
Registered & physical & service address used since 07 Mar 2022

Kelly Holdings Limited was started on 15 Mar 2004 and issued a business number of 9429035503071. This registered LTD company has been managed by 1 director, named Leonie Joy Kelly - an active director whose contract began on 15 Mar 2004.
According to our information (updated on 05 Jun 2025), this company filed 1 address: Suite 4, 188 Great South Road, Papakura, Papakura, 2110 (type: registered, physical).
Up until 07 Mar 2022, Kelly Holdings Limited had been using Office E2, 123 Ormiston Road, Flat Bush, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Trusts Limited (an entity) located at Newmarket, Auckland postcode 1023,
Kelly, Andrew Clarke (an individual) located at Glendowie, Auckland postcode 1071,
Kelly, Leonie Joy (an individual) located at Glendowie, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Kelly, Leonie Joy - located at Glendowie, Auckland.

Addresses

Previous addresses

Address: Office E2, 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 04 Mar 2021 to 07 Mar 2022

Address: Office E2, 123 Ormiston Road, Flat Bush, Auckland, 2019 New Zealand

Registered & physical address used from 19 Feb 2018 to 04 Mar 2021

Address: 7 Selby Square, Saint Marys Bay, Auckland, 1011 New Zealand

Registered & physical address used from 27 Feb 2017 to 19 Feb 2018

Address: 16 Burrows Avenue, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 21 Feb 2012 to 27 Feb 2017

Address: Wayne Anderson Limited, 16 Burrows Avenue, Parnell, Auckland New Zealand

Registered & physical address used from 15 Mar 2004 to 21 Feb 2012

Contact info
64 9 2737576
26 Feb 2019 Phone
tania@wayneandersonltd.co.nz
26 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Trusts Limited
Shareholder NZBN: 9429036694082
Newmarket
Auckland
1023
New Zealand
Individual Kelly, Andrew Clarke Glendowie
Auckland
1071
New Zealand
Individual Kelly, Leonie Joy Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kelly, Leonie Joy Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parsonson, Jeffrey John Milford
Auckland
0620
New Zealand
Directors

Leonie Joy Kelly - Director

Appointment date: 15 Mar 2004

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 20 Feb 2009

Nearby companies

Flame New Lynn Limited
Unit 15, 123 Ormiston Road

D & Y Food Limited
Shop 8, 123 Ormiston Road

New Zealand Newcan International Limited
13/123 Ormiston Road

The Point Store Limited
Unit 15 123 Ormiston Road

Bounce Limited
Shop 24b, 123 Ormiston Road

Botany Orthodontics Limited
2/123 Ormiston Road