General information
Brian Kelly Limited
Type: NZ Limited Company (Ltd)9429040233017
New Zealand Business Number
161390
Company Number
Registered
Company Status
Brian Kelly Limited (issued an NZ business identifier of 9429040233017) was registered on 28 Jun 1963. 4 addresses are in use by the company: 83 Crystall Road, Rd 2, Hastings, 4172 (type: registered, physical). 83 Chrystall Road, Rd 2, Hastings had been their registered address, up to 09 Oct 2008. 41000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 41000 shares (100% of shares), namely:
Berry, Alan (an individual) located at 12 Woodford Heights, Havelock North,
Kelly, Brian (an individual) located at 83 Crystall Rd, R D 2, Hastings,
Kelly, Roxanne (an individual) located at 83 Crystall Road, R D 2, Hastings. Businesscheck's information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Same As Registered Office | Other (Address for Records) & records (Address for Records) | 17 Feb 1992 |
| 83 Crystall Road, Rd 2, Hastings, 4172 | Registered & physical & service | 09 Oct 2008 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Arthur Kelly
R D 2, Hastings, 4172
Address used since 09 Oct 2014 |
Director | 17 Oct 1985 - current |
|
Brian Roger James Plummer
Hastings,
Address used since 17 Oct 1985 |
Director | 17 Oct 1985 - 28 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 83 Chrystall Road, Rd 2, Hastings | Registered | 06 Oct 2001 - 09 Oct 2008 |
| 83 Chrystall Road, Rd 2, Hastings | Physical | 06 Oct 2001 - 06 Oct 2001 |
| Dent Robertson & Partners, Chartered Accountants, 301 East Queen Street, Hastings | Registered & physical | 10 Apr 2001 - 06 Oct 2001 |
| C/o Ingram Thompson & Berry, Chartered Accountants, 213 E Queen Street, Hastings | Registered | 01 Jun 1996 - 10 Apr 2001 |
| C/o Ingram Thompson & Berry, 213e Queen St, Hastings | Registered | 17 Feb 1992 - 01 Jun 1996 |
| - | Physical | 17 Feb 1992 - 10 Apr 2001 |
| Same As Registered Office | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/o Ingram Thompson & Berry, 213e Queen St Box 447, Hastings | Registered | 14 Oct 1991 - 17 Feb 1992 |
Financial Data
Financial info
41000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 41000
| Shareholder Name | Address | Period |
|---|---|---|
|
Berry, Alan Individual |
12 Woodford Heights Havelock North |
28 Jun 1963 - current |
|
Kelly, Brian Individual |
83 Crystall Rd R D 2, Hastings |
28 Jun 1963 - current |
|
Kelly, Roxanne Individual |
83 Crystall Road R D 2, Hastings |
28 Jun 1963 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Quentin Individual |
C/- 83 Chrystall Road R D 2, Hastings |
28 Jun 1963 - 05 Oct 2004 |
Location
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