Kelly Club Houghton Valley (2017) Limited, a registered company, was registered on 03 Mar 2017. 9429045989308 is the NZBN it was issued. "Child care service" (business classification Q871010) is how the company has been classified. The company has been supervised by 3 directors: Mark James Sorenson - an active director whose contract began on 03 Mar 2017,
Janine Denise Taylor - 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 31 Mar 2024, the BizDb data contains detailed information about 1 address: 23A Dragon Street, Grenada North, Wellington, 5028 (category: office, delivery).
Kelly Club Houghton Valley (2017) Limited had been using Ground Floor, 271-277 Willis Street, Te Aro, Wellington as their physical address until 31 Mar 2021.
A single entity controls all company shares (exactly 100 shares) - Sorenson Games Limited - located at 5028, Rd 1, Porirua.
Other active addresses
Address #4: 23a Dragon Street, Grenada North, Wellington, 5028 New Zealand
Office & delivery address used from 30 Mar 2023
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
Physical & registered 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: 30 Mar 2023
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
Mark James 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
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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