General information

Keill Holdings Limited

Type: NZ Limited Company (Ltd)
9429035432227
New Zealand Business Number
1505701
Company Number
Registered
Company Status

Keill Holdings Limited (issued a New Zealand Business Number of 9429035432227) was launched on 21 Apr 2004. 2 addresses are currently in use by the company: 33 Centorian Drive, Mairangi Bay, Auckland 1330, 0632 (type: physical, registered). 33 Centorian Drive, Mairangi Bay, Auckland 1330 had been their physical address, up to 19 Nov 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mcalpine, Beverly (an individual) located at Mairangi Bay, Auckland postcode 0632. Businesscheck's information was last updated on 11 Apr 2024.

Current address Type Used since
33 Centorian Drive, Mairangi Bay, Auckland 1330, 0632 Physical & registered & service 19 Nov 2018
Directors
Name and Address Role Period
Beverly Mcalpine
Windsor Park, North Shore City, 0632
Address used since 16 Nov 2009
Director 21 Apr 2004 - current
Brian Michael Mcalpine
Mairangi Bay, Auckland 1330,
Address used since 21 Apr 2004
Director 21 Apr 2004 - 30 Nov 2006
Addresses
Previous address Type Period
33 Centorian Drive, Mairangi Bay, Auckland 1330 Physical & registered 21 Apr 2004 - 19 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mcalpine, Beverly
Individual
Mairangi Bay
Auckland
0632
21 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Mcalpine, Brian Michael
Individual
Mairangi Bay
Auckland 1330
21 Apr 2004 - 21 Apr 2004
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