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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Trusts Limited Shareholder NZBN: 9429036694082 |
Newmarket Auckland 1023 New Zealand |
24 Feb 2021 - |
| Individual | Kelly, Andrew Clarke |
Glendowie Auckland 1071 New Zealand |
05 Feb 2005 - |
| Individual | Kelly, Leonie Joy |
Glendowie Auckland 1071 New Zealand |
05 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kelly, Leonie Joy |
Glendowie Auckland 1071 New Zealand |
15 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parsonson, Jeffrey John |
Milford Auckland 0620 New Zealand |
05 Feb 2005 - 24 Feb 2021 |
Leonie Joy Kelly - Director
Appointment date: 15 Mar 2004
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 20 Feb 2009
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