Kelly Construction Limited was incorporated on 01 Sep 2016 and issued an NZBN of 9429042545798. This registered LTD company has been run by 1 director, named Mark Wilson Kelly - an active director whose contract began on 01 Sep 2016.
As stated in our information (updated on 30 May 2025), the company filed 1 address: 212 Taipa Heights Drive, Taipa, Taipa, 0420 (category: registered, service).
Up until 04 Aug 2021, Kelly Construction Limited had been using 105A State Highway 1, Awanui as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Hibbard, Briony Olivia Lysnar (an individual) located at Taipa, Taipa postcode 0420.
The second group consists of 1 shareholder, holds 70 per cent shares (exactly 70 shares) and includes
Kelly, Mark Wilson - located at Taipa, Taipa. Kelly Construction Limited is categorised as "Building, house construction" (ANZSIC E301120).
Previous address
Address #1: 105a State Highway 1, Awanui, 0451 New Zealand
Registered address used from 01 Sep 2016 to 04 Aug 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Hibbard, Briony Olivia Lysnar |
Taipa Taipa 0420 New Zealand |
01 Sep 2016 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Director | Kelly, Mark Wilson |
Taipa Taipa 0420 New Zealand |
01 Sep 2016 - |
Mark Wilson Kelly - Director
Appointment date: 01 Sep 2016
Address: Taipa, Taipa, 0420 New Zealand
Address used since 01 Sep 2016
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