General information

Keepsake Limited

Type: NZ Limited Company (Ltd)
9429033858685
New Zealand Business Number
1867279
Company Number
Registered
Company Status

Keepsake Limited (issued a New Zealand Business Number of 9429033858685) was incorporated on 19 Sep 2006. 2 addresses are in use by the company: 10 Leburn Crescent, Flat Bush, Auckland, 2016 (type: physical, service). 10 Leburn Crescent, Flat Bush, Manukau 2016 had been their physical address, up to 18 Sep 2015. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 35 shares (35% of shares), namely:
Dee, Jeffrey Gotua (an individual) located at Flat Bush, Auckland postcode 2016. As far as the second group is concerned, a total of 1 shareholder holds 35% of all shares (exactly 35 shares); it includes
Dee, Charmaine Chua (an individual) - located at Flat Bush, Auckland. Moving on to the third group of shareholders, share allocation (30 shares, 30%) belongs to 1 entity, namely:
Pabal Securities Limited, located at Ponsonby, Auckland (an entity). The Businesscheck data was updated on 09 Sep 2024.

Current address Type Used since
10 Leburn Crescent, Flat Bush, Auckland, 2016 Physical & service & registered 18 Sep 2015
Contact info
jepz@icloud.com
Email
Directors
Name and Address Role Period
Charmaine Chua Dee
Flat Bush, Auckland, 2016
Address used since 10 Sep 2015
Director 19 Sep 2006 - current
Jeffrey Gotua Dee
Flat Bush, Auckland, 2016
Address used since 10 Sep 2015
Director 19 Sep 2006 - current
Addresses
Previous address Type Period
10 Leburn Crescent, Flat Bush, Manukau 2016 Physical & registered 11 Jun 2010 - 18 Sep 2015
7 Hampervale Place, Dannemora, Auckland Physical & registered 19 Sep 2006 - 11 Jun 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Dee, Jeffrey Gotua
Individual
Flat Bush
Auckland
2016
19 Sep 2006 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Dee, Charmaine Chua
Individual
Flat Bush
Auckland
2016
19 Sep 2006 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Pabal Securities Limited
Shareholder NZBN: 9429030740730
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
24 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity
19 Sep 2006 - 24 Apr 2012
Ocean Concepts Limited
Shareholder NZBN: 9429034388594
Company Number: 1744507
Entity
19 Sep 2006 - 24 Apr 2012
Location
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