Kelly Real Estate Limited, a registered company, was registered on 25 Mar 1960. 9429040691954 is the number it was issued. "Real estate management service" (business classification L672050) is how the company was categorised. This company has been managed by 2 directors: Peter Griffin - an active director whose contract started on 21 Oct 1991,
Betty Griffin - an inactive director whose contract started on 21 Oct 1991 and was terminated on 28 Aug 1995.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: Flat 2, 25 Queen Mary Avenue, Epsom, Auckland, 1023 (type: registered, service).
Kelly Real Estate Limited had been using Flat 6, 5 Bourne Street, Mount Eden, Auckland as their registered address up until 26 Aug 2021.
Old names used by the company, as we found at BizDb, included: from 25 Mar 1960 to 23 May 1996 they were named A A Kelly & Co Limited.
One entity owns all company shares (exactly 600 shares) - Griffin, Peter - located at 1023, Epsom, Auckland.
Other active addresses
Address #4: Flat 2, 25 Queen Mary Avenue, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 31 Jul 2023
Principal place of activity
17b Marydale Drive, Mount Roskill, Auckland, 1041 New Zealand
Previous addresses
Address #1: Flat 6, 5 Bourne Street, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 08 Jan 2021 to 26 Aug 2021
Address #2: 17b Marydale Drive, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 25 Aug 2016 to 08 Jan 2021
Address #3: 17 Marydale Drive, Mount Roskill, Auckland, 1041 New Zealand
Registered & physical address used from 24 Aug 2016 to 25 Aug 2016
Address #4: 10 Belfast Street, Hillsborough, Auckland, 1042 New Zealand
Registered & physical address used from 28 Aug 2014 to 24 Aug 2016
Address #5: 2 Melrose Road, Hillsborough, Auckland, 1042 New Zealand
Physical address used from 19 Sep 2013 to 28 Aug 2014
Address #6: 2 Melrose Road, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 14 Sep 2010 to 28 Aug 2014
Address #7: Co Accounts Services, 335a Hillsborough Road, Hillsborough, Auckland New Zealand
Registered address used from 03 Oct 2007 to 14 Sep 2010
Address #8: 2 Melrose Road, Hillsborough, Auckland New Zealand
Physical address used from 03 Oct 2007 to 19 Sep 2013
Address #9: C/o Accounts Services, 335a Hillsborough Road, Hillsborough, Auckland New Zealand
Registered address used from 03 Oct 2007 to 14 Sep 2010
Address #10: C-mcisaac & Associates, Unit A, 12 Saturn Place, North Harbour, Auckland
Physical address used from 19 Jul 2007 to 03 Oct 2007
Address #11: C/-mcisaac & Associates, Unit A, 12 Saturn Place, North Harbour, Auckland
Physical address used from 19 Jul 2007 to 03 Oct 2007
Address #12: 2 Melrose Road, Hillsborough, Auckland
Registered address used from 28 Aug 2002 to 03 Oct 2007
Address #13: 1/583 Manukau Road, Greenwoods Corner, Epsom, Auckland
Registered address used from 09 Aug 2001 to 28 Aug 2002
Address #14: Unit 1a, 12-14 Saturn Place, Albany, Auckland
Physical address used from 18 Aug 2000 to 19 Jul 2007
Address #15: 1/583 Manukau Road, Greenwoods Corner, Epsom, Auckland
Physical address used from 18 Aug 2000 to 18 Aug 2000
Address #16: Mayfair Pl, Greenwoods Cnr, Epsom
Registered address used from 30 Jun 1994 to 09 Aug 2001
Basic Financial info
Total number of Shares: 600
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 600 | |||
Individual | Griffin, Peter |
Epsom Auckland 1023 New Zealand |
25 Mar 1960 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Griffin, Betty |
Ellerslie Auckland 1051 New Zealand |
25 Mar 1960 - 30 Aug 2017 |
Individual | Griffin, Julie Anne |
Mount Roskill Auckland 1041 New Zealand |
25 Mar 1960 - 13 Sep 2019 |
Peter Griffin - Director
Appointment date: 21 Oct 1991
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Mar 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 17 Jan 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 18 Aug 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 22 Dec 2020
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Aug 2016
Betty Griffin - Director (Inactive)
Appointment date: 21 Oct 1991
Termination date: 28 Aug 1995
Address: Epsom,
Address used since 21 Oct 1991
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