General information
Kelray Group Limited
Type: NZ Limited Company (Ltd)9429031864893
New Zealand Business Number
2332268
Company Number
Registered
Company Status
Kelray Group Limited (issued a New Zealand Business Number of 9429031864893) was registered on 01 Oct 2009. 2 addresses are in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, service). 54B Beach Road, Castor Bay had been their registered address, up to 15 Nov 2012. 1204 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (49.83% of shares), namely:
Rise Trustee Limited (an entity) located at Rosedale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 49.83% of all shares (600 shares); it includes
Rise Trustee Limited (an entity) - located at Rosedale, Auckland. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 44k Constellation Drive, Rosedale, Auckland, 0632 | Physical & service & registered | 15 Nov 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kelvin Alfred William Davis
Castor Bay, Auckland, 0620
Address used since 18 Nov 2014 |
Director | 01 Oct 2009 - current |
|
Reekie June Davis
Castor Bay, Auckland, 0620
Address used since 18 Nov 2014 |
Director | 01 Oct 2009 - current |
|
Carole Josephine Maddix
Hillcrest, Auckland, 0627
Address used since 18 Nov 2014 |
Director | 01 Oct 2009 - current |
|
Raymond George Maddix
Hillcrest, Auckland, 0627
Address used since 18 Nov 2014 |
Director | 01 Oct 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54b Beach Road, Castor Bay | Registered & physical | 01 Oct 2009 - 15 Nov 2012 |
Financial Data
Financial info
1204
Total number of Shares
November
Annual return filing month
23 Nov 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Rise Trustee Limited Shareholder NZBN: 9429031956024 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
07 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Rise Trustee Limited Shareholder NZBN: 9429031956024 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
07 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maddix, Raymond George Individual |
Hillcrest Auckland 0627 |
01 Oct 2009 - 07 Nov 2019 |
|
Davis, Kelvin William Alfred Individual |
Castor Bay Auckland 0620 |
01 Oct 2009 - 07 Nov 2019 |
|
Davis, Kelvin William Alfred Individual |
54b Beach Road Castor Bay 0620 |
01 Oct 2009 - 07 Nov 2019 |
|
Maddix, Carole Josephine Individual |
205 Glenfield Road Glenfield 0627 |
01 Oct 2009 - 07 Nov 2019 |
|
Maddix, Carole Josephine Individual |
205 Glenfield Road Hillcrest, Auckland 0627 |
01 Oct 2009 - 07 Nov 2019 |
|
Maddix, Raymond George Individual |
205 Glenfield Road Glenfield 0627 |
01 Oct 2009 - 07 Nov 2019 |
|
Maddix, Raymond George Individual |
205 Glenfield Road Hillcrest, Auckland 0627 |
01 Oct 2009 - 07 Nov 2019 |
|
Westbrooke, Bruce Clifford Individual |
7a Kowhai Road Mairangi Bay |
01 Oct 2009 - 07 Nov 2019 |
|
Westbrooke, Bruce Clifford Individual |
7a Kowhai Road Mairangi Bay |
01 Oct 2009 - 07 Nov 2019 |
|
Davis, Reekie June Individual |
Castor Bay Auckland 0620 |
01 Oct 2009 - 07 Nov 2019 |
|
Davis, Reekie June Individual |
54b Beach Road Castor Bay 0620 |
01 Oct 2009 - 07 Nov 2019 |
|
Davis, Reekie June Individual |
54b Beach Road Castor Bay 0620 |
01 Oct 2009 - 07 Nov 2019 |
|
Maddix, Raymond George Individual |
205 Glenfield Road Hillcrest, Auckland 0627 |
01 Oct 2009 - 07 Nov 2019 |
|
Westbrooke, Bruce Clifford Individual |
7a Kowhai Road Mairangi Bay |
01 Oct 2009 - 07 Nov 2019 |
|
Westbrooke, Bruce Clifford Individual |
7a Kowhai Road Mairangi Bay |
01 Oct 2009 - 07 Nov 2019 |
|
Maddix, Carole Josephine Individual |
205 Glenfield Road Hillcrest, Auckland 0627 |
01 Oct 2009 - 07 Nov 2019 |
|
Davis, Reekie June Individual |
54b Beach Road Castor Bay 0620 |
01 Oct 2009 - 07 Nov 2019 |
|
Maddix, Carole Josephine Individual |
205 Glenfield Road Glenfield 0627 |
01 Oct 2009 - 07 Nov 2019 |
|
Davis, Kelvin Alfred William Individual |
Castor Bay Auckland 0620 |
01 Oct 2009 - 07 Nov 2019 |
|
Davis, Kelvin William Alfred Individual |
54b Beach Road Castor Bay 0620 |
01 Oct 2009 - 07 Nov 2019 |
|
Maddix, Carole Josephine Individual |
205 Glenfield Road Glenfield 0627 |
01 Oct 2009 - 07 Nov 2019 |
|
Maddix, Raymond George Individual |
205 Glenfield Road Hillcrest, Auckland 0627 |
01 Oct 2009 - 07 Nov 2019 |
|
Davis, Reekie June Individual |
Castor Bay Auckland 0620 |
01 Oct 2009 - 07 Nov 2019 |
|
Davis, Kelvin William Alfred Individual |
54b Beach Road Castor Bay 0620 |
01 Oct 2009 - 07 Nov 2019 |
Location
Companies nearby
 |
Pacificador Holdings Limited 44k Constellation Drive |
|
Tanclan Trustee Limited 44k Constellation Drive |
|
Ikemu Limited 44k Constellation Drive |
|
Orchard NZ Limited 44k Constellation Drive |
|
Rise Accountants Limited 44k Constellation Drive |
|
Kimberly Properties Limited 44k Constellation Drive |