General information

Kelly Group NZ Limited

Type: NZ Limited Company (Ltd)
9429031484909
New Zealand Business Number
2527588
Company Number
Registered
Company Status
R911460 - Sports Administration Service - Professional Sport Nec
Industry classification codes with description

Kelly Group Nz Limited (issued an NZ business number of 9429031484909) was incorporated on 15 Jul 2010. 4 addresses are currently in use by the company: Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 (type: physical, registered). 5 Bengal Street, Khandallah, Wellington had been their physical address, up until 13 Mar 2015. Kelly Group Nz Limited used other aliases, namely: Kelly Sports Nz Limited. from 15 Jul 2010 to 13 Nov 2012. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Jamieson, Paul Robert (an individual) located at Silverdale, Silverdale postcode 0932,
Jamieson, Karen Jane (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Jamieson, Paul Robert (an individual) - located at Silverdale, Silverdale. Moving on to the 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Jamieson, Karen Jane, located at Silverdale, Silverdale (an individual). "Sports administration service - professional sport nec" (ANZSIC R911460) is the category the ABS issued to Kelly Group Nz Limited. Businesscheck's database was updated on 13 Mar 2024.

Current address Type Used since
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 Other (Address For Share Register) & shareregister (Address For Share Register) 05 Mar 2015
Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 Physical & registered & service 13 Mar 2015
Directors
Name and Address Role Period
Paul Robert Jamieson
Silverdale, Silverdale, 0932
Address used since 01 Mar 2019
Silverdale, Silverdale, 0932
Address used since 31 Mar 2014
Director 15 Jul 2010 - current
Alexander Gordon Saunders
Whitby, Porirua, 5024
Address used since 31 Jul 2014
Director 15 Jul 2010 - 04 Jun 2015
Addresses
Previous address Type Period
5 Bengal Street, Khandallah, Wellington, 6035 Physical & registered 13 Jul 2012 - 13 Mar 2015
61 Kennedy Road, Napier, 4110 Physical & registered 13 Mar 2012 - 13 Jul 2012
163 Tennyson Street, Napier South, Napier, 4110 Physical & registered 15 Jul 2010 - 13 Mar 2012
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Jamieson, Paul Robert
Individual
Silverdale
Silverdale
0932
15 Jul 2010 - current
Jamieson, Karen Jane
Individual
Silverdale
Silverdale
0932
15 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Paul Robert
Individual
Silverdale
Silverdale
0932
15 Jul 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jamieson, Karen Jane
Individual
Silverdale
Silverdale
0932
15 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Saunders, Alex Jade
Individual
Whitby
Porirua
5024
03 Dec 2013 - 10 Nov 2015
Saunders, Alexander Gordon
Individual
Whitby
Porirua
5024
15 Jul 2010 - 10 Nov 2015
Duncan Cotterill Wellington Trustee (2013) Limited
Shareholder NZBN: 9429030402232
Company Number: 4177218
Entity
03 Dec 2013 - 10 Nov 2015
Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Company Number: 1481644
Entity
15 Jul 2010 - 11 Apr 2013
Deco Independent Trustees Limited
Shareholder NZBN: 9429035547884
Company Number: 1481644
Entity
15 Jul 2010 - 11 Apr 2013
Duncan Cotterill Wellington Trustee (2013) Limited
Shareholder NZBN: 9429030402232
Company Number: 4177218
Entity
03 Dec 2013 - 10 Nov 2015
Location
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