General information
Kelly Club Red Beach Limited
Type: NZ Limited Company (Ltd)9429031948227
New Zealand Business Number
2316646
Company Number
Registered
Company Status
Kelly Club Red Beach Limited (issued a business number of 9429031948227) was registered on 11 Sep 2009. 2 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, until 15 Apr 2015. Kelly Club Red Beach Limited used other aliases, namely: Kidzmad Limited from 11 Sep 2009 to 23 Aug 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kelly Group Nz Limited (an entity) located at Te Aro, Wellington postcode 6011. Our database was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor 271-277 Willis Street, Te Aro, Wellington, 6011 | Physical & registered & service | 15 Apr 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 | 11 Sep 2009 - current |
|
Alexander Gordon Saunders
Whitby, Porirua, 5024
Address used since 31 Jul 2014 |
Director | 19 Sep 2013 - 04 Jun 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Bengal Street, Khandallah, Wellington, 6035 | Physical & registered | 30 Jul 2012 - 15 Apr 2015 |
| 61 Kennedy Road, Napier South, Napier, 4110 | Physical & registered | 15 Mar 2011 - 30 Jul 2012 |
| 163 Tennyson Street, Napier | Physical & registered | 11 Sep 2009 - 15 Mar 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
09 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly Group NZ Limited Shareholder NZBN: 9429031484909 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
01 Aug 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jamieson, Paul Robert Individual |
Orewa Auckland 0931 |
11 Sep 2009 - 01 Aug 2013 |
|
Jamieson, Karen Jane Individual |
Orewa Auckland 0931 |
11 Sep 2009 - 01 Aug 2013 |
|
Deco Independent Trustees Limited Shareholder NZBN: 9429035547884 Company Number: 1481644 Entity |
11 Sep 2009 - 11 Apr 2013 | |
|
Deco Independent Trustees Limited Shareholder NZBN: 9429035547884 Company Number: 1481644 Entity |
11 Sep 2009 - 11 Apr 2013 |
Ultimate Holding Company
| Name | Kelly Group NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2527588 |
| Country of origin | NZ |
| Address |
Ground Floor 271-277 Willis Street Te Aro Wellington 6011 |
Location
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Billie Brook Photography Limited Ground Floor 271-277 Willis Street |
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Schwayzee & Viv Private Limited Ground Floor 271-277 Willis Street |
|
Kelly Club Waikato Limited Ground Floor 271-277 Willis Street |
|
Kelly Club Kaikorai Limited Ground Floor 271-277 Willis Street |
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|
Willbelbridge Limited Ground Floor 271-277 Willis Street |