Keep It Sweet and Simple Limited (issued an NZBN of 9429032216615) was launched on 05 Jun 2009. 4 addresses are in use by the company: 15 The Anchorage, Whitby, Porirua, 5024 (type: office, delivery). 114 Gloaming Hill, Titahi Bay, Porirua had been their physical address, up until 22 Oct 2020. Keep It Sweet and Simple Limited used more names, namely: Keeping Savings Simple Limited from 12 Apr 2011 to 09 Jan 2012, Kiwisaver Integrated Superannuation Solutions Limited (24 Jun 2010 to 12 Apr 2011) and Pigs With Wings Investments Limited (05 Jun 2009 - 24 Jun 2010). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
The Kesteren Family Trust (an other) located at Titahi Bay, Porirua postcode 5022. "Investment operation - own account" (business classification K624060) is the classification the ABS issued Keep It Sweet and Simple Limited. Businesscheck's database was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
42 View Road, Titahi Bay, Porirua, 5022 | Registered & physical & service | 22 Oct 2020 |
15 The Anchorage, Whitby, Porirua, 5024 | Office & delivery | 18 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
Andre Srinath Fernando Van Kesteren
Maoribank, Upper Hutt, 5018
Address used since 08 Sep 2017
1110 Maymorn Road, Upper Hutt, 5018
Address used since 22 Sep 2015 |
Director | 18 Jan 2013 - current |
Angela Machado Cintra
Carterton, Carterton, 5713
Address used since 20 May 2010 |
Director | 05 Jun 2009 - 31 Mar 2013 |
Brenda Rolinson
Rd2 Akatarawa, Upper Hutt -5372,
Address used since 05 Jun 2009 |
Director | 05 Jun 2009 - 19 May 2010 |
15 The Anchorage , Whitby , Porirua , 5024 |
Previous address | Type | Period |
---|---|---|
114 Gloaming Hill, Titahi Bay, Porirua, 5022 | Physical & registered | 18 Feb 2020 - 22 Oct 2020 |
11b Whanake Street, Titahi Bay, Porirua, 5022 | Registered & physical | 18 Oct 2018 - 18 Feb 2020 |
Flat 2, 23 Hillside Drive, Maoribank, Upper Hutt, 5018 | Physical & registered | 18 Sep 2017 - 18 Oct 2018 |
The Cottage, 1110 Maymorn Road, Upper Hutt, 5018 | Physical & registered | 19 Oct 2015 - 18 Sep 2017 |
The Cottage, 615 Whitemans Valley Road, Rd 1, Upper Hutt, 5371 | Registered & physical | 27 Sep 2013 - 19 Oct 2015 |
Granny Flat, 615 Whitemans Valley Road, Rd1, Upper Hutt, 5371 | Registered & physical | 28 Jan 2013 - 27 Sep 2013 |
233 Belvedere Road, Carterton 5713 | Registered & physical | 27 May 2010 - 28 Jan 2013 |
33 Karapoti Road, Rd2 Akatarawa, Upper Hutt | Registered & physical | 05 Jun 2009 - 27 May 2010 |
Shareholder Name | Address | Period |
---|---|---|
The Kesteren Family Trust Other (Other) |
Titahi Bay Porirua 5022 |
11 Mar 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Kesteren, Andre Srinath Fernando Individual |
Maoribank Upper Hutt 5018 |
25 Jul 2010 - 11 Mar 2024 |
Rolinson, Brenda Individual |
Rd2 Akatarawa Upper Hutt -5372 |
05 Jun 2009 - 05 Jun 2009 |
Cintra, Angela Machado Individual |
Carterton 5713 |
05 Jun 2009 - 18 Jan 2013 |
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