General information
Keane One Limited
Type: NZ Limited Company (Ltd)9429034672167
New Zealand Business Number
1658539
Company Number
Registered
Company Status
Keane One Limited (issued an NZ business number of 9429034672167) was launched on 08 Jul 2005. 2 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland (type: physical, service). 10 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 7 shares (70% of shares), namely:
Forsyth, David Roy (an individual) located at Howick, Auckland postcode 2014. As far as the second group is concerned, a total of 1 shareholder holds 30% of all shares (exactly 3 shares); it includes
Forsyth, Theresa Michelle (an individual) - located at Howick, Auckland. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland | Physical & service & registered | 08 Jul 2005 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Roy Forsyth
Howick, Auckland, 2014
Address used since 01 Apr 2008 |
Director | 08 Jul 2005 - current |
|
Theresa Michelle Forsyth
Howick, Auckland, 2014
Address used since 01 Apr 2013 |
Director | 08 Jul 2005 - current |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, David Roy Individual |
Howick Auckland 2014 |
08 Jul 2005 - current |
Shares Allocation #2 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Theresa Michelle Individual |
Howick Auckland 2014 |
08 Jul 2005 - current |
Location
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|
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|
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