General information
Keedup Limited
Type: NZ Limited Company (Ltd)9429033058412
New Zealand Business Number
2038577
Company Number
Registered
Company Status
Keedup Limited (New Zealand Business Number 9429033058412) was registered on 09 Nov 2007. 5 addresess are currently in use by the company: 30B Umbria Lane, Flat Bush, Auckland, 2019 (type: physical, registered). 53 Davis Crescent, Newmarket, Auckland had been their registered address, up to 03 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Oreo Ombra Trustee Limited (an entity) located at Gate Pa, Tauranga postcode 3112,
Townsend, Kevin Charles (an individual) located at Flat Bush, Auckland postcode 2019. Our database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30b Umbria Lane, Flat Bush, Auckland, 2019 | Postal & office | 27 Jul 2021 |
| 30b Umbria Lane, Flat Bush, Newmarket, Auckland, 2019 | Delivery | 27 Jul 2021 |
| 30b Umbria Lane, Flat Bush, Auckland, 2019 | Physical & registered & service | 03 Aug 2021 |
Contact info
64 27 8177127
Phone (Phone)
ruth.carpenter@xtra.co.nz
Email
ruthc@picsellmedia.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kevin Charles Townsend
Flat Bush, Auckland, 2019
Address used since 21 Jul 2019
St Heliers, Auckland, 1071
Address used since 01 Aug 2015 |
Director | 05 Dec 2007 - current |
|
Greville Christopher Nigel Wilson
Herne Bay,
Address used since 09 Nov 2007 |
Director | 09 Nov 2007 - 05 Dec 2007 |
Addresses
Principal place of activity
| 30b Umbria Lane , Flat Bush , Auckland , 2019 |
| Previous address | Type | Period |
|---|---|---|
| 53 Davis Crescent, Newmarket, Auckland, 1023 | Registered & physical | 29 Jul 2019 - 03 Aug 2021 |
| Unit 4, Level 2, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 16 Nov 2016 - 29 Jul 2019 |
| 1st Floor, 20 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 12 Jul 2011 - 16 Nov 2016 |
| 1st Floor, 60 Broadway, Newmarket, Auckland | Registered & physical | 12 Dec 2007 - 12 Jul 2011 |
| C/-118 Jervois Road, Herne Bay | Registered & physical | 09 Nov 2007 - 12 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Oreo Ombra Trustee Limited Shareholder NZBN: 9429049445053 Entity (NZ Limited Company) |
Gate Pa Tauranga 3112 |
28 Jul 2021 - current |
|
Townsend, Kevin Charles Individual |
Flat Bush Auckland 2019 |
05 Dec 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Simnic Trustee Limited Shareholder NZBN: 9429033015880 Company Number: 2063262 Entity |
Parnell Auckland 1151 |
05 Dec 2007 - 11 Sep 2017 |
|
Missy Trustee Limited Shareholder NZBN: 9429046067166 Company Number: 6265481 Entity |
West Harbour Auckland 0618 |
11 Sep 2017 - 28 Jul 2021 |
|
Simnic Trustee Limited Shareholder NZBN: 9429033015880 Company Number: 2063262 Entity |
Parnell Auckland 1151 |
05 Dec 2007 - 11 Sep 2017 |
|
Missy Trustee Limited Shareholder NZBN: 9429046067166 Company Number: 6265481 Entity |
West Harbour Auckland 0618 |
11 Sep 2017 - 28 Jul 2021 |
|
Wilson, Greville Christopher Nigel Individual |
Herne Bay |
09 Nov 2007 - 27 Jun 2010 |
|
Cormack, Barbara Elizabeth Individual |
Balmoral Auckland |
05 Dec 2007 - 11 Sep 2017 |
|
Simnic Trustee Limited Shareholder NZBN: 9429033015880 Company Number: 2063262 Entity |
05 Dec 2007 - 11 Sep 2017 |
Location
Companies nearby
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |