General information

Kept Limited

Type: NZ Limited Company (Ltd)
9429037326890
New Zealand Business Number
1022490
Company Number
Registered
Company Status

Kept Limited (NZBN 9429037326890) was started on 27 Mar 2000. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up until 30 Oct 2020. Kept Limited used more names, namely: J W H Design Limited from 27 Mar 2000 to 08 Apr 2016. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Hall, Jonathan William (an individual) located at Brooklyn, Wellington postcode 6021. The Businesscheck information was updated on 02 Feb 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & service & registered 30 Oct 2020
Directors
Name and Address Role Period
Jonathan William Hall
Brooklyn, Wellington, 6021
Address used since 08 Apr 2016
Director 27 Mar 2000 - current
Brian William Carney
Mairehau, Christchurch, 8052
Address used since 08 Apr 2016
Director 08 Apr 2016 - 19 Jun 2019
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical 18 Apr 2016 - 30 Oct 2020
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered 31 Oct 2014 - 30 Oct 2020
Level 1 171 Hobson Street, Auckland Registered 19 Nov 2008 - 31 Oct 2014
Grant Thornton - Accountants, 8th Floor, A M P Centre, Cathedral Square, Christchurch Physical 04 Nov 2001 - 04 Nov 2001
Grant Thornton - Accountants, 8th Floor, A M P Centre, Cathedral Square, Christchurch Registered 04 Nov 2001 - 19 Nov 2008
9th Floor Anthony Harper Bldg, Cathedral Square, Christchurch Physical 04 Nov 2001 - 18 Apr 2016
Grant Thornton - Accountants, 8th Floor, A M P Centre, Cathedral Square, Christchurch Registered 12 Apr 2000 - 04 Nov 2001
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hall, Jonathan William
Individual
Brooklyn
Wellington
6021
27 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Carney, Brian William
Individual
Mairehau
Christchurch
8052
12 Apr 2016 - 20 Jun 2019
Location
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