Kelly Club Amesbury (2017) Limited, a registered company, was registered on 03 Mar 2017. 9429045989056 is the New Zealand Business Number it was issued. "Child care service" (business classification Q871010) is how the company has been categorised. This company has been managed by 3 directors: Janine Denise Taylor - an active director whose contract began on 03 Mar 2017,
Mark James Sorenson - an active director whose contract began on 03 Mar 2017,
Janine Denise Sorenson - an active director whose contract began on 03 Mar 2017.
Last updated on 02 May 2025, the BizDb database contains detailed information about 1 address: 235 Paekakariki Hill Rd, Pauatahanui, Porirua, 5381 (category: office, delivery).
Kelly Club Amesbury (2017) Limited had been using Ground Floor, 271-277 Willis Street, Te Aro, Wellington as their registered address up until 31 Mar 2021.
One entity owns all company shares (exactly 100 shares) - Sorenson Games Limited - located at 5381, Rd 1, Porirua.
Other active addresses
Address #4: 235 Paekakariki Hill Rd, Pauatahanui, Porirua, 5381 New Zealand
Office & delivery address used from 11 Apr 2025
Principal place of activity
Unit 17, 16 Jamaica Drive, Grenada North, Wellington, 5028 New Zealand
Previous address
Address #1: Ground Floor, 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 03 Mar 2017 to 31 Mar 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Sorenson Games Limited Shareholder NZBN: 9429045986581 |
Rd 1 Porirua 5381 New Zealand |
03 Mar 2017 - |
Ultimate Holding Company
Janine Denise Taylor - Director
Appointment date: 03 Mar 2017
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 03 Mar 2017
Mark James Sorenson - Director
Appointment date: 03 Mar 2017
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 03 Mar 2017
Janine Denise Sorenson - Director
Appointment date: 03 Mar 2017
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 03 Mar 2017
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