Kelly House Limited
Type: NZ Limited Company (Ltd)Kelly House Limited (issued a New Zealand Business Number of 9429030115880) was launched on 05 Aug 2013. 1 address is in use by the company: 243 Remuera Road, Remuera, Auckland, 1050 (type: physical, registered). 21 Henley Road, Mount Eden, Auckland had been their physical address, up until 01 Dec 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Charlotte Gilbert (a director) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Jonathan Wheeler (a director) - located at Remuera, Auckland. "House renting or leasing - except holiday house" (business classification L671140) is the category the Australian Bureau of Statistics issued to Kelly House Limited. Businesscheck's information was last updated on 12 Nov 2021.
| Current address | Type | Used since |
|---|---|---|
| 243 Remuera Road, Remuera, Auckland, 1050 | Physical & registered | 01 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Charlotte Gilbert
Remuera, Auckland, 1050
Address used since 23 Nov 2016 |
Director | 05 Aug 2013 - current |
|
Jonathan Wheeler
Remuera, Auckland, 1050
Address used since 23 Nov 2016 |
Director | 05 Aug 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 21 Henley Road, Mount Eden, Auckland, 1024 | Physical & registered | 21 Oct 2014 - 01 Dec 2016 |
| 9 Kelly Street, Mount Eden, Auckland, 1024 | Registered & physical | 05 Aug 2013 - 21 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlotte Gilbert Director |
Remuera Auckland 1050 |
05 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jonathan Wheeler Director |
Remuera Auckland 1050 |
05 Aug 2013 - current |
 |
Braithewaite Trustee Company Limited 243 Remuera Road |
|
Jwps Limited 243 Remuera Road |
|
Rx Holdings Limited 243 Remuera Road |
|
Prescription Skin Care Limited 243 Remuera Road |
|
243 Surgical Centre Limited 243 Remuera Road |
|
The NZ Institute Of Plastic And Cosmetic Surgery Limited 243 Remuera Road |
|
Malhotra Investments Limited 280 Great South Road |
|
Haggii Holdings Limited 3 Owens Road |
|
Moody Developments Limited 31 Shore Road |
|
Tata Moana Properties Limited Level 2, 5-7 Kingdon Street |
|
Number 70 Limited Level 1, 10 Eden Street |
|
Willysco Holdings Limited 576b Remuera Road |