General information

Chris Kelly Investments Limited

Type: NZ Limited Company (Ltd)
9429040613154
New Zealand Business Number
76041
Company Number
Registered
Company Status
S941250 - Panel Beating
Industry classification codes with description

Chris Kelly Investments Limited (NZBN 9429040613154) was incorporated on 21 Feb 1969. 4 addresses are in use by the company: 101 Wairau Road, Wairau Valley, Auckland, 0627 (type: registered, service). Level 4, 35 Robert Street, Whangarei had been their registered address, up to 26 Jun 2023. Chris Kelly Investments Limited used other names, namely: The Original French Bakehouse Limited from 07 Feb 1989 to 20 Jul 1989, Glancey & Vance Limited (21 Feb 1969 to 07 Feb 1989). 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 300 shares (30% of shares), namely:
Bennett, Carrie (an individual) located at Forrest Hill, Auckland postcode 0620,
Kelly, Tanya Michelle (an individual) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 2 shareholders hold 34.8% of all shares (exactly 348 shares); it includes
Kelly Family Trustee Limited (an entity) - located at Albany, North Shore City,
Kelly, Sandra Shirley (an individual) - located at Campbells Bay. Moving on to the third group of shareholders, share allotment (2 shares, 0.2%) belongs to 1 entity, namely:
Kelly, Sandra Shirley, located at Campbells Bay (an individual). "Panel beating" (business classification S941250) is the category the Australian Bureau of Statistics issued to Chris Kelly Investments Limited. Our information was updated on 01 Apr 2024.

Current address Type Used since
Level 4, 35 Robert Street, Whangarei Physical 22 Jul 2009
313 Beach Road, Campbells Bay, Auckland, 0630 Registered & service 26 Jun 2023
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 11 Jul 2023
Contact info
64 9 4449292
Phone (Phone)
enq@rjdon.co.nz
Email
www.rjdon.co.nz
Website
Directors
Name and Address Role Period
Sandra Shirley Kelly
Campbells Bay, Auckland, 0630
Address used since 07 Jun 1989
Director 07 Jun 1989 - current
Christopher Neil Kelly
Campbells Bay, Auckland, 0630
Address used since 20 Jun 1989
Director 20 Jun 1989 - current
Addresses
Principal place of activity
Level 4, 35 Robert Street , Whangarei , Whangarei , 0140
Previous address Type Period
Level 4, 35 Robert Street, Whangarei Registered & service 22 Jul 2009 - 26 Jun 2023
Sudburys Limited, 1st Floor, 25 Rathbone Street, Whangarei Physical & registered 17 Mar 2006 - 22 Jul 2009
C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn Registered & physical 20 Feb 2004 - 17 Mar 2006
1st Floor, 7 Anzac Road, Browns Bay, Auckland Physical & registered 21 Nov 2002 - 20 Feb 2004
Office Of B J Robinson, Maxwell Building, Cnr Clyde &anzac Roads, Browns Bay Physical 11 Dec 1998 - 11 Dec 1998
1st Floor, 7 Anzac Street, Browns Bay, Auckland Physical 11 Dec 1998 - 21 Nov 2002
Office Of B.j Robinson, Maxwell Building, Corner Clyde And Anzac Roads, Browns Bay Registered 18 Nov 1994 - 21 Nov 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Bennett, Carrie
Individual
Forrest Hill
Auckland
0620
06 Oct 2023 - current
Kelly, Tanya Michelle
Individual
Mairangi Bay
Auckland
0630
17 Mar 2021 - current
Shares Allocation #2 Number of Shares: 348
Shareholder Name Address Period
Kelly Family Trustee Limited
Shareholder NZBN: 9429051324131
Entity (NZ Limited Company)
Albany
North Shore City
0752
19 Jul 2023 - current
Kelly, Sandra Shirley
Individual
Campbells Bay
13 Dec 2007 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Kelly, Sandra Shirley
Individual
Campbells Bay
13 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Christopher Neil
Individual
Campbells Bay
Auckland
21 Feb 1969 - 13 Dec 2007
Elevate Ca Trustees 2010 Limited
Shareholder NZBN: 9429041880050
Company Number: 5766089
Entity
Whangarei
0110
17 Mar 2021 - 06 Oct 2023
Kelly, Christopher Neil
Individual
Campbells Bay
Auckland
21 Feb 1969 - 13 Dec 2007
Kelly Eca Trustees Limited
Shareholder NZBN: 9429030205291
Company Number: 4461696
Entity
Whangarei
Null 0110
17 Jul 2013 - 19 Jul 2023
Kelly Eca Trustees Limited
Shareholder NZBN: 9429030205291
Company Number: 4461696
Entity
Whangarei
Null 0110
17 Jul 2013 - 19 Jul 2023
Kelly, Christopher Neil
Individual
Campbells Bay
Auckland
21 Feb 1969 - 13 Dec 2007
Kelly, Christopher Neil
Individual
Campbells Bay
Auckland
21 Feb 1969 - 13 Dec 2007
Patterson, Ross Henry
Individual
Auckland
21 Feb 1969 - 13 Dec 2007
Kelly, Christopher Neil
Individual
Campbells Bay
Auckland
21 Feb 1969 - 13 Dec 2007
Kelly, Christopher Neil
Individual
Campbells Bay
Auckland
21 Feb 1969 - 13 Dec 2007
Kelly, Christopher Neil
Individual
Campbells Bay
Auckland
21 Feb 1969 - 13 Dec 2007
Kelly, Sandra Shirley
Individual
Campbells Bay
Auckland
21 Feb 1969 - 13 Dec 2007
Location
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