P.c. Kelly Holdings Limited, a registered company, was launched on 09 Oct 2003. 9429035734345 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been supervised by 2 directors: Christine Sandra Kelly - an active director whose contract started on 09 Oct 2003,
Paul Gerard Kelly - an active director whose contract started on 09 Oct 2003.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 66 Owens Road, Epsom, Auckland, 1023 (types include: postal, office).
P.c. Kelly Holdings Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address until 05 Oct 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
66 Owens Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 28 Mar 2006 to 05 Oct 2018
Address #2: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore City
Physical & registered address used from 09 Oct 2003 to 28 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Kelly, Paul Gerard |
Epsom Auckland 1023 New Zealand |
09 Oct 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kelly, Christine Sandra |
Epsom Auckland 1023 New Zealand |
09 Oct 2003 - |
Christine Sandra Kelly - Director
Appointment date: 09 Oct 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Sep 2012
Paul Gerard Kelly - Director
Appointment date: 09 Oct 2003
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Sep 2012
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