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Kelly Club Island Bay (2017) Limited

Type: NZ Limited Company (Ltd)
9429045989230
NZBN
6248830
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
Ground Floor, 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 03 Mar 2017
Unit 17, 16 Jamaica Dr
Grenada North
Wellington 5021
New Zealand
Office & delivery address used since 23 Mar 2021
23a Dragon Street
Grenada North
Wellington 5028
New Zealand
Delivery & office address used since 30 Mar 2023

Kelly Club Island Bay (2017) Limited, a registered company, was incorporated on 03 Mar 2017. 9429045989230 is the New Zealand Business Number it was issued. "Child care service" (business classification Q871010) is how the company is categorised. This company has been supervised by 3 directors: Janine Denise Sorenson - an active director whose contract began on 03 Mar 2017,
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.
Last updated on 02 May 2025, our database contains detailed information about 1 address: 235 Paekakariki Hill Road, Rd 1, Porirua, 5381 (types include: registered, service).
One entity owns all company shares (exactly 100 shares) - Sorenson Games Limited - located at 5381, Rd 1, Porirua.

Addresses

Other active addresses

Address #4: 235 Paekakariki Hill Road, Rd 1, Porirua, 5381 New Zealand

Registered & service address used from 11 Apr 2023

Principal place of activity

Unit 17, 16 Jamaica Dr, Grenada North, Wellington, 5021 New Zealand

Contact info
64 4 9727201
23 Mar 2021 Phone
wgtn@kellysports.co.nz
23 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.kellyclub.co.nz/islandbay
Website
www.kellyclub.co.nz/islandbay
23 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Sorenson Games Limited
Shareholder NZBN: 9429045986581
Rd 1
Porirua
5381
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Sorenson Games Limited
Name
Ltd
Type
6247888
Ultimate Holding Company Number
NZ
Country of origin
Ground Floor, 271-277 Willis Street
Te Aro
Wellington 6011
New Zealand
Address
Directors

Janine Denise Sorenson - Director

Appointment date: 03 Mar 2017

Address: Rd 1, Porirua, 5381 New Zealand

Address used since 03 Mar 2017


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

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