Darren Kelly Motorsport Limited, a registered company, was registered on 15 Jul 2014. 9429041325353 is the NZBN it was issued. "Professional motor racing" (ANZSIC R911218) is how the company is classified. This company has been supervised by 2 directors: Darren Kelly - an active director whose contract started on 15 Jul 2014,
Hayley Margaret Kelly - an active director whose contract started on 01 Aug 2020.
Updated on 08 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 24 Graham Mcrae Place, Te Kauwhata, 3782 (registered address),
24 Graham Mcrae Place, Te Kauwhata, 3782 (service address),
11 Pyne Crescent, Pokeno, Pokeno, 2402 (physical address).
Darren Kelly Motorsport Limited had been using 11 Pyne Crescent, Pokeno, Pokeno as their registered address until 18 Apr 2023.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 490 shares (49 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 510 shares (51 per cent).
Principal place of activity
Unit 5, 20 Hampton Downs Road, Rd 2, Te Kauwhata, 3782 New Zealand
Previous addresses
Address #1: 11 Pyne Crescent, Pokeno, Pokeno, 2402 New Zealand
Registered & service address used from 11 Mar 2022 to 18 Apr 2023
Address #2: Unit 5, 20 Hampton Downs Road, Rd 2, Te Kauwhata, 3782 New Zealand
Registered & physical address used from 12 Nov 2020 to 11 Mar 2022
Address #3: 161 Annandale Road, Rd 2, Kumeu, 0782 New Zealand
Registered & physical address used from 17 Apr 2019 to 12 Nov 2020
Address #4: 43 Glendene Avenue, Glendene, Auckland, 0602 New Zealand
Registered & physical address used from 09 Oct 2018 to 17 Apr 2019
Address #5: 161 Annandale Road, Rd 2, Henderson, 0782 New Zealand
Physical & registered address used from 20 May 2015 to 09 Oct 2018
Address #6: 347 Wairau Road, Totara Vale, Auckland, 0629 New Zealand
Registered & physical address used from 15 Jul 2014 to 20 May 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 20 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 490 | |||
| Director | Kelly, Hayley Margaret |
Pokeno Pokeno 2402 New Zealand |
05 Aug 2020 - |
| Shares Allocation #2 Number of Shares: 510 | |||
| Individual | Kelly, Darren |
Pokeno Pokeno 2402 New Zealand |
15 Jul 2014 - |
Darren Kelly - Director
Appointment date: 15 Jul 2014
Address: Te Kauwhata, 3782 New Zealand
Address used since 06 Apr 2023
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 11 Mar 2021
Address: Rd 2, Henderson, 0782 New Zealand
Address used since 02 Mar 2016
Hayley Margaret Kelly - Director
Appointment date: 01 Aug 2020
Address: Te Kauwhata, 3782 New Zealand
Address used since 06 Apr 2023
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 11 Mar 2021
Address: Rd 2, Kumeu, 0782 New Zealand
Address used since 01 Aug 2020
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