Kelly Construction Limited (New Zealand Business Number 9429042545798) was started on 01 Sep 2016. 4 addresses are currently in use by the company: 212 Taipa Heights Drive, Taipa, Taipa, 0420 (type: registered, service). 105A State Highway 1, Awanui had been their registered address, up to 04 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Hibbard, Briony Olivia Lysnar (an individual) located at Taipa, Taipa postcode 0420. When considering the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Kelly, Mark Wilson (a director) - located at Taipa, Taipa. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Kelly Construction Limited. Our information was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 212 Taipa Heights Drive, Taipa, Taipa, 0420 | Physical & service | 01 Sep 2016 |
| 25 Waipapakauri Domain Road, Rd 1, Awanui, 0486 | Registered | 04 Aug 2021 |
| 212 Taipa Heights Drive, Taipa, Taipa, 0420 | Registered & service | 16 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Wilson Kelly
Taipa, Taipa, 0420
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 105a State Highway 1, Awanui, 0451 | Registered | 01 Sep 2016 - 04 Aug 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbard, Briony Olivia Lysnar Individual |
Taipa Taipa 0420 |
01 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Mark Wilson Director |
Taipa Taipa 0420 |
01 Sep 2016 - current |
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