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General information

Keppell Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429036219803
New Zealand Business Number
1260273
Company Number
Registered
Company Status

Keppell Property Holdings Limited (issued an NZBN of 9429036219803) was registered on 27 Nov 2002. 4 addresses are currently in use by the company: 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (type: other, registered). 10 Te Wiata Place, Avondale, Auckland had been their registered address, until 19 Apr 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ball, Jesse (an individual) located at Rd 1, Waiheke Island postcode 1971. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Ball, Peter Alastair (an individual) - located at Pt Chevalier, Auckland. Our information was updated on 26 Mar 2024.

Current address Type Used since
1st Floor,, 3061 Great North Road, New Lynn, Auckland Other (Address for Records) 16 Mar 2006
7b Walmer Road, Point Chevalier, Auckland, 1022 Physical & registered & service 19 Apr 2013
1st Floor, 3061 Great North Road, New Lynn, Auckland, 0600 Other (Address For Share Register) 03 May 2017
Last updated:
Directors
Name and Address Role Period
Jesse Ball
Rd 1, Waiheke Island, 1971
Address used since 01 Feb 2018
Ostend, Auckland, 1081
Address used since 01 Apr 2013
Director 27 Nov 2002 - current
Peter Alastair Ball
Point Chevalier, Auckland, 1022
Address used since 01 Jan 2016
Director 18 Jul 2007 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 27 Nov 2002
Director 27 Nov 2002 - 27 Nov 2002
Addresses
Previous address Type Period
10 Te Wiata Place, Avondale, Auckland Registered & physical 08 May 2007 - 19 Apr 2013
10 Waita Place, Avondale, Auckland Registered 02 Dec 2003 - 08 May 2007
10 Waita Place, Avondale, Auckland Physical 26 Nov 2003 - 08 May 2007
11 Keppell Street, Arch Hill, Auckland Registered 27 Nov 2002 - 02 Dec 2003
11 Keppell Street, Arch Hill, Auckland Physical 27 Nov 2002 - 26 Nov 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ball, Jesse
Individual 		Rd 1
Waiheke Island
1971 		27 Nov 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ball, Peter Alastair
Individual 		Pt Chevalier
Auckland
1022 		14 Aug 2007 - current
Location
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