General information

Keeana Enterprises Limited

Type: NZ Limited Company (Ltd)
9429030113909
New Zealand Business Number
4576864
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S952030 - Funeral Directing
Industry classification codes with description

Keeana Enterprises Limited (issued a New Zealand Business Number of 9429030113909) was incorporated on 05 Aug 2013. 5 addresess are currently in use by the company: 1/9 Cortina Place, Pakuranga, Auckland, 2010 (type: office, postal). 29 First View Avenue, Beachlands, Auckland had been their registered address, up to 10 Jul 2017. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98% of shares), namely:
Keeana Corporate Trustee Limited (an entity) located at Pakuranga, Auckland postcode 2010. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Morris, Aleisha Kelly (an individual) - located at Beachlands, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Morris, Brad James, located at Beachlands, Auckland (an individual). "Funeral directing" (business classification S952030) is the classification the Australian Bureau of Statistics issued to Keeana Enterprises Limited. Businesscheck's database was last updated on 20 Mar 2024.

Current address Type Used since
1/9 Cortina Place, Pakuranga, Auckland, 2010 Office unknown
1/9 Cortina Place, Pakuranga, Auckland, 2010 Registered 10 Jul 2017
1/9 Cortina Place, Pakuranga, Auckland, 2010 Physical & service 18 Apr 2018
Po Box 62, Beachlands, Auckland, 2147 Postal 05 Apr 2019
Contact info
64 220 441842
Phone (Phone)
info@soulyfunerals.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@soulyfunerals.co.nz
Email
www.soulyfunerals.co.nz
Website
Directors
Name and Address Role Period
Aleisha Kelly Morris
Beachlands, Auckland, 2018
Address used since 02 Sep 2014
Director 05 Aug 2013 - current
Brad James Morris
Beachlands, Auckland, 2018
Address used since 01 Sep 2014
Director 01 Sep 2014 - current
Addresses
Other active addresses
Type Used since
1/9 Cortina Place, Pakuranga, Auckland, 2010 Delivery 05 Apr 2019
Principal place of activity
1/9 Cortina Place , Pakuranga , Auckland , 2010
Previous address Type Period
29 First View Avenue, Beachlands, Auckland, 2018 Registered 10 Sep 2014 - 10 Jul 2017
29 First View Avenue, Beachlands, Auckland, 2018 Physical 10 Sep 2014 - 18 Apr 2018
1128 Purangi Road, Rd 1, Whitianga, 3591 Registered 04 Sep 2014 - 10 Sep 2014
16 Ryan Place, Manukau, Auckland, 2104 Registered 05 Aug 2013 - 04 Sep 2014
1128 Purangi Road, Rd 1, Whitianga, 3591 Physical 05 Aug 2013 - 10 Sep 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Keeana Corporate Trustee Limited
Shareholder NZBN: 9429030113732
Entity (NZ Limited Company)
Pakuranga
Auckland
2010
05 Aug 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morris, Aleisha Kelly
Individual
Beachlands
Auckland
2018
27 Apr 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morris, Brad James
Individual
Beachlands
Auckland
2018
02 Sep 2014 - current

Historic shareholders

Shareholder Name Address Period
Mowat, Aleisha
Director
Rd 1
Whitianga
3591
05 Aug 2013 - 27 Apr 2016
Location
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