Keaney Holdings Limited
Type: NZ Limited Company (Ltd)Keaney Holdings Limited (New Zealand Business Number 9429031817448) was launched on 23 Mar 2004. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland (type: registered, physical). Staples Rodway Ltd, 11Th Floor, Tower Centre, 45 Queen Street, Auckland had been their registered address, up until 31 May 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hedges, Duncan Kenneth James (a director) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hedges, Courtenay Gloria (a director) - located at Howick, Auckland. The Businesscheck information was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 123a Apirana Avenue, Glen Innes, Auckland | Registered & physical & service | 31 May 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Duncan Kenneth James Hedges
Howick, Auckland, 2014
Address used since 13 Feb 2024
Rd 3, Drury, 2579
Address used since 21 Jun 2022 |
Director | 21 Jun 2022 - current |
|
Courtenay Gloria Hedges
Howick, Auckland, 2014
Address used since 13 Feb 2024
Rd 3, Drury, 2579
Address used since 21 Jun 2022 |
Director | 21 Jun 2022 - current |
|
Sylvia Dawn Lund
Saint Johns, Auckland, 1072
Address used since 24 Feb 2010 |
Director | 23 Mar 2004 - 08 May 2023 |
|
Graham Alan Lund
Saint Johns, Auckland, 1072
Address used since 24 Feb 2010 |
Director | 23 Mar 2004 - 02 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Registered & physical | 23 Mar 2004 - 31 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedges, Duncan Kenneth James Director |
Howick Auckland 2014 |
11 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedges, Courtenay Gloria Director |
Howick Auckland 2014 |
11 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lund, Sylvia Dawn Individual |
Meadowbank Auckland |
23 Mar 2004 - 11 May 2023 |
|
Lund, Sylvia Dawn Individual |
Meadowbank Auckland |
23 Mar 2004 - 11 May 2023 |
|
Lund, Graham Alan Individual |
Meadowbank Auckland |
23 Mar 2004 - 09 Feb 2023 |
 |
Renfree Wilson Investments Limited 123a Apirana Avenue |
|
Van Den Brink 122 Limited 123 Apirana Avenue |
|
Briggs Trustee Limited 123a Apirana Ave |
|
Samadian Limited 123a Apirana Avenue |
|
Wild Indigo Investments Limited 123a Apirana Ave |
|
Vado Consulting Limited 123a Apirana Avenue |