Brian Kelly Limited, a registered company, was registered on 28 Jun 1963. 9429040233017 is the number it was issued. The company has been run by 2 directors: Brian Arthur Kelly - an active director whose contract began on 17 Oct 1985,
Brian Roger James Plummer - an inactive director whose contract began on 17 Oct 1985 and was terminated on 28 Mar 2000.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 83 Crystall Road, Rd 2, Hastings, 4172 (type: registered, physical).
Brian Kelly Limited had been using 83 Chrystall Road, Rd 2, Hastings as their registered address up to 09 Oct 2008.
All company shares (41000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Berry, Alan (an individual) located at 12 Woodford Heights, Havelock North,
Kelly, Brian (an individual) located at 83 Crystall Rd, R D 2, Hastings,
Kelly, Roxanne (an individual) located at 83 Crystall Road, R D 2, Hastings.
Previous addresses
Address #1: 83 Chrystall Road, Rd 2, Hastings
Registered address used from 06 Oct 2001 to 09 Oct 2008
Address #2: 83 Chrystall Road, Rd 2, Hastings
Physical address used from 06 Oct 2001 to 06 Oct 2001
Address #3: Dent Robertson & Partners, Chartered Accountants, 301 East Queen Street, Hastings
Registered & physical address used from 10 Apr 2001 to 06 Oct 2001
Address #4: C/o Ingram Thompson & Berry, Chartered Accountants, 213 E Queen Street, Hastings
Registered address used from 01 Jun 1996 to 10 Apr 2001
Address #5: C/o Ingram Thompson & Berry, 213e Queen St, Hastings
Registered address used from 17 Feb 1992 to 01 Jun 1996
Address #6: -
Physical address used from 17 Feb 1992 to 10 Apr 2001
Address #7: Same As Registered Office
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #8: C/o Ingram Thompson & Berry, 213e Queen St Box 447, Hastings
Registered address used from 14 Oct 1991 to 17 Feb 1992
Basic Financial info
Total number of Shares: 41000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 41000 | |||
| Individual | Berry, Alan |
12 Woodford Heights Havelock North New Zealand |
28 Jun 1963 - |
| Individual | Kelly, Brian |
83 Crystall Rd R D 2, Hastings New Zealand |
28 Jun 1963 - |
| Individual | Kelly, Roxanne |
83 Crystall Road R D 2, Hastings New Zealand |
28 Jun 1963 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Quentin |
C/- 83 Chrystall Road R D 2, Hastings |
28 Jun 1963 - 05 Oct 2004 |
Brian Arthur Kelly - Director
Appointment date: 17 Oct 1985
Address: R D 2, Hastings, 4172 New Zealand
Address used since 09 Oct 2014
Brian Roger James Plummer - Director (Inactive)
Appointment date: 17 Oct 1985
Termination date: 28 Mar 2000
Address: Hastings,
Address used since 17 Oct 1985
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