Chris Kelly Investments Limited, a registered company, was incorporated on 21 Feb 1969. 9429040613154 is the NZBN it was issued. "Panel beating" (business classification S941250) is how the company has been classified. The company has been run by 2 directors: Sandra Shirley Kelly - an active director whose contract began on 07 Jun 1989,
Christopher Neil Kelly - an active director whose contract began on 20 Jun 1989.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 101 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (service address),
313 Beach Road, Campbells Bay, Auckland, 0630 (registered address),
313 Beach Road, Campbells Bay, Auckland, 0630 (service address) among others.
Chris Kelly Investments Limited had been using Level 4, 35 Robert Street, Whangarei as their registered address up until 26 Jun 2023.
Former names used by this company, as we established at BizDb, included: from 07 Feb 1989 to 20 Jul 1989 they were called The Original French Bakehouse Limited, from 21 Feb 1969 to 07 Feb 1989 they were called Glancey & Vance Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 300 shares (30 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 348 shares (34.8 per cent). Lastly the next share allocation (2 shares 0.2 per cent) made up of 1 entity.
Principal place of activity
Level 4, 35 Robert Street, Whangarei, Whangarei, 0140 New Zealand
Previous addresses
Address #1: Level 4, 35 Robert Street, Whangarei New Zealand
Registered & service address used from 22 Jul 2009 to 26 Jun 2023
Address #2: Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei
Physical & registered address used from 17 Mar 2006 to 22 Jul 2009
Address #3: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn
Registered & physical address used from 20 Feb 2004 to 17 Mar 2006
Address #4: 1st Floor, 7 Anzac Road, Browns Bay, Auckland
Physical & registered address used from 21 Nov 2002 to 20 Feb 2004
Address #5: Office Of B J Robinson, Maxwell Building, Cnr Clyde &anzac Roads, Browns Bay
Physical address used from 11 Dec 1998 to 11 Dec 1998
Address #6: 1st Floor, 7 Anzac Street, Browns Bay, Auckland
Physical address used from 11 Dec 1998 to 21 Nov 2002
Address #7: Office Of B.j Robinson, Maxwell Building, Corner Clyde And Anzac Roads, Browns Bay
Registered address used from 18 Nov 1994 to 21 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Bennett, Carrie |
Forrest Hill Auckland 0620 New Zealand |
06 Oct 2023 - |
Individual | Kelly, Tanya Michelle |
Mairangi Bay Auckland 0630 New Zealand |
17 Mar 2021 - |
Shares Allocation #2 Number of Shares: 348 | |||
Entity (NZ Limited Company) | Kelly Family Trustee Limited Shareholder NZBN: 9429051324131 |
Albany North Shore City 0752 New Zealand |
19 Jul 2023 - |
Individual | Kelly, Sandra Shirley |
Campbells Bay New Zealand |
13 Dec 2007 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Kelly, Sandra Shirley |
Campbells Bay New Zealand |
13 Dec 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Christopher Neil |
Campbells Bay Auckland |
21 Feb 1969 - 13 Dec 2007 |
Entity | Elevate Ca Trustees 2010 Limited Shareholder NZBN: 9429041880050 Company Number: 5766089 |
Whangarei 0110 New Zealand |
17 Mar 2021 - 06 Oct 2023 |
Individual | Kelly, Christopher Neil |
Campbells Bay Auckland |
21 Feb 1969 - 13 Dec 2007 |
Entity | Kelly Eca Trustees Limited Shareholder NZBN: 9429030205291 Company Number: 4461696 |
Whangarei Null 0110 New Zealand |
17 Jul 2013 - 19 Jul 2023 |
Entity | Kelly Eca Trustees Limited Shareholder NZBN: 9429030205291 Company Number: 4461696 |
Whangarei Null 0110 New Zealand |
17 Jul 2013 - 19 Jul 2023 |
Individual | Kelly, Christopher Neil |
Campbells Bay Auckland |
21 Feb 1969 - 13 Dec 2007 |
Individual | Kelly, Christopher Neil |
Campbells Bay Auckland |
21 Feb 1969 - 13 Dec 2007 |
Individual | Patterson, Ross Henry |
Auckland |
21 Feb 1969 - 13 Dec 2007 |
Individual | Kelly, Christopher Neil |
Campbells Bay Auckland |
21 Feb 1969 - 13 Dec 2007 |
Individual | Kelly, Christopher Neil |
Campbells Bay Auckland |
21 Feb 1969 - 13 Dec 2007 |
Individual | Kelly, Christopher Neil |
Campbells Bay Auckland |
21 Feb 1969 - 13 Dec 2007 |
Individual | Kelly, Sandra Shirley |
Campbells Bay Auckland |
21 Feb 1969 - 13 Dec 2007 |
Sandra Shirley Kelly - Director
Appointment date: 07 Jun 1989
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 07 Jun 1989
Christopher Neil Kelly - Director
Appointment date: 20 Jun 1989
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 20 Jun 1989
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