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Kelly Club Houghton Valley (2017) Limited

Type: NZ Limited Company (Ltd)
9429045989308
NZBN
6248794
Company Number
Registered
Company Status
Q871010
Industry classification code
Child Care Service
Industry classification description
Current address
Unit 17, 16 Jamaica Drive
Grenada North
Wellington 5028
New Zealand
Delivery & office address used since 23 Mar 2021
235 Paekakariki Hill Rd
Pauatahanui
Porirua 5381
New Zealand
Postal address used since 23 Mar 2021
235 Paekakariki Hill Rd
Pauatahanui
Porirua 5381
New Zealand
Physical & registered & service address used since 31 Mar 2021

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.

Addresses

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

Contact info
64 4 9727201
Phone
wgtn@kellysports.co.nz
23 Mar 2021 nzbn-reserved-invoice-email-address-purpose
www.kellyclu.co.nz/houghtonvalley
Website
www.kellyclub.co.nz/houghtonvalley
30 Mar 2023 Website
www.kellyclu.co.nz/houghtonvalley
23 Mar 2021 Website
Financial Data

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
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

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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