Kelly Club Waikato Limited
Type: NZ Limited Company (Ltd)Kelly Club Waikato Limited (issued an NZ business identifier of 9429030595613) was registered on 06 Jul 2012. 5 addresess are in use by the company: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, service). 5 Bengal Street, Khandallah, Wellington had been their registered address, until 18 Nov 2015. Kelly Club Waikato Limited used other aliases, namely: Kelly Club Bankwood Limited from 06 Jul 2012 to 02 Jun 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kelly Sports Waikato (2014) Limited (an entity) located at Te Aro, Wellington postcode 6011. "Child care service" (ANZSIC Q871010) is the classification the ABS issued Kelly Club Waikato Limited. Businesscheck's data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 10 Nov 2015 |
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Physical & service & registered | 18 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
William Mark Innes
Ngaruawahia, Ngaruawahia, 3720
Address used since 01 Nov 2023
Rd 1, Ngaruawahia, 3793
Address used since 05 May 2014 |
Director | 05 May 2014 - current |
|
Kimberley Jane Innes
Rd 1, Ngaruawahia, 3793
Address used since 05 May 2014 |
Director | 05 May 2014 - 31 Jul 2023 |
|
Alexander Gordon Saunders
Whitby, Porirua, 5024
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - 05 May 2014 |
|
Paul Robert Jamieson
Orewa, Orewa, 0931
Address used since 06 Jul 2012 |
Director | 06 Jul 2012 - 05 May 2014 |
| Previous address | Type | Period |
|---|---|---|
| 5 Bengal Street, Khandallah, Wellington, 6035 | Registered & physical | 06 Jul 2012 - 18 Nov 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly Sports Waikato (2014) Limited Shareholder NZBN: 9429041222959 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
31 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly Group NZ Limited Shareholder NZBN: 9429031484909 Company Number: 2527588 Entity |
06 Jul 2012 - 31 Jul 2014 | |
|
Kelly Group NZ Limited Shareholder NZBN: 9429031484909 Company Number: 2527588 Entity |
06 Jul 2012 - 31 Jul 2014 |
Ultimate Holding Company
| Name | Kelly Sports Waikato (2014) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5195741 |
| Country of origin | NZ |
| Address |
Ground Floor 271-277 Willis Street Te Aro Wellington 6011 |
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