General information

Kelly Mart Co. Limited

Type: NZ Limited Company (Ltd)
9429036730681
New Zealand Business Number
1169565
Company Number
Registered
Company Status
G424330 - Hobby Equipment And Supply Retailing
Industry classification codes with description

Kelly Mart Co. Limited (NZBN 9429036730681) was launched on 26 Oct 2001. 5 addresess are in use by the company: 222 Heretaunga Street, Hastings, Hastings, 4122 (type: office, postal). 105A Parau Street, Mt Eden, Auckland had been their registered address, up until 20 Apr 2007. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90 per cent of shares), namely:
Roh, Cheong Hun (an individual) located at Havelock North, Havelock North postcode 4130. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Roh, Yeong-Gun (an individual) - located at Havelock North, Havelock North. "Hobby equipment and supply retailing" (ANZSIC G424330) is the classification the Australian Bureau of Statistics issued Kelly Mart Co. Limited. The Businesscheck data was last updated on 24 Feb 2024.

Current address Type Used since
222 Heretaunga Street, Hastings, Hastings, 4122 Office unknown
222 Heretaunga Street, West Hastings, Hawk`s Bay Registered & physical & service 20 Apr 2007
222 Heretaunga Street, Hastings, Hastings, 4122 Postal & delivery 07 May 2019
Contact info
64 6 8703434
Phone (Phone)
eodox@chol.com
Email (nzbn-reserved-invoice-email-address-purpose)
eodox@chol.com
Email
No website
Website
Directors
Name and Address Role Period
Yeong Gun Roh
Havelock North, Havelock North, 4130
Address used since 02 May 2011
Director 14 Apr 2007 - current
Cheong Hun Roh
Havelock North, Havelock North, 4130
Address used since 04 May 2016
Director 04 May 2016 - current
Gwon Jung Kim
Taradale, Napier, 4112
Address used since 23 Apr 2010
Director 26 May 2006 - 08 Jul 2013
Young Ook Kim
Albany, 0632
Address used since 26 May 2006
Director 26 May 2006 - 01 May 2012
Yeong-gun Roh
Mt Eden, Auckland,
Address used since 11 Jun 2003
Director 26 Oct 2001 - 07 Jul 2008
Hi-yeop Sheen
Mt Eden, Auckland,
Address used since 11 Jun 2003
Director 26 Oct 2001 - 26 May 2006
Addresses
Principal place of activity
222 Heretaunga Street , Hastings , Hastings , 4122
Previous address Type Period
105a Parau Street, Mt Eden, Auckland Registered & physical 18 Jun 2003 - 20 Apr 2007
9 Wyndham St., City, Auckland Physical & registered 26 Oct 2001 - 18 Jun 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Roh, Cheong Hun
Individual
Havelock North
Havelock North
4130
04 May 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Roh, Yeong-gun
Individual
Havelock North
Havelock North
4130
26 Oct 2001 - current

Historic shareholders

Shareholder Name Address Period
Kim, Young Ook
Individual
Albany
26 May 2006 - 12 Jan 2012
Sheen, Hi-yeop
Individual
Mt Eden
Auckland
26 Oct 2001 - 26 May 2006
Kim, Gwon Jung
Individual
Taradale
Napier
4112
26 May 2006 - 08 Jul 2013
Location
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