Bruce Kelly Limited was incorporated on 22 Sep 2015 and issued an NZ business number of 9429041989920. The registered LTD company has been run by 4 directors: Philip Maurice Carter - an active director whose contract started on 22 Sep 2015,
Andrew Tod Carter - an active director whose contract started on 21 Oct 2022,
David Antonius Van Dijk - an active director whose contract started on 21 Oct 2022,
Nicola Merle Carter - an inactive director whose contract started on 12 Apr 2017 and was terminated on 21 Oct 2022.
According to our database (last updated on 30 Mar 2024), the company uses 1 address: Level 2, Asb House, The Crossing, 166 Cashel Street, Christchurch, 8011 (types include: registered, physical).
Up until 16 Mar 2018, Bruce Kelly Limited had been using Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch as their registered address.
BizDb found past names for the company: from 22 Sep 2015 to 14 Oct 2016 they were called Carter Group (South Island) No.1 Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Carter, Philip Maurice (a director) located at Scarborough, Christchurch postcode 8081,
Van Dijk, David Antonius (an individual) located at Burnside, Christchurch postcode 8053. Bruce Kelly Limited is categorised as "Non-financial asset investment" (business classification L664050).
Previous addresses
Address: Level 2, Asb Building, The Crossing, 166 Cashel Street, Christchurch, 8011 New Zealand
Registered & physical address used from 08 Mar 2018 to 16 Mar 2018
Address: 83 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Sep 2015 to 08 Mar 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Carter, Philip Maurice |
Scarborough Christchurch 8081 New Zealand |
22 Sep 2015 - |
| Individual | Van Dijk, David Antonius |
Burnside Christchurch 8053 New Zealand |
10 May 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ryan, Michael Joseph |
Sumner Christchurch 8081 New Zealand |
22 Sep 2015 - 10 May 2022 |
Philip Maurice Carter - Director
Appointment date: 22 Sep 2015
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 19 Dec 2016
Andrew Tod Carter - Director
Appointment date: 21 Oct 2022
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 21 Oct 2022
David Antonius Van Dijk - Director
Appointment date: 21 Oct 2022
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 21 Oct 2022
Nicola Merle Carter - Director (Inactive)
Appointment date: 12 Apr 2017
Termination date: 21 Oct 2022
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 12 Apr 2017
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 29 Mar 2019
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