Kean & Associates Limited
Type: NZ Limited Company (Ltd)Kean & Associates Limited (issued an NZBN of 9429038880902) was launched on 09 Feb 1993. 2 addresses are in use by the company: 312 Neilson Street, Onehunga, Auckland, 1061 (type: physical, registered). Level 3, 12 Kent Street, Newmarket, Auckland had been their physical address, up until 22 Aug 2019. Kean & Associates Limited used more names, namely: Kean & Walker Limited from 02 May 2016 to 10 Apr 2019, Walker & Co Limited (26 Mar 1993 to 02 May 2016) and Billington Holdings Limited (09 Feb 1993 - 26 Mar 1993). 25400 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25399 shares (100% of shares), namely:
Kitt Limited (an entity) located at Mt Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Kean, James Victor (a director) - located at Mount Roskill, Auckland. The Businesscheck information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 312 Neilson Street, Onehunga, Auckland, 1061 | Physical & registered & service | 22 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Victor Kean
Mount Roskill, Auckland, 1041
Address used since 30 Nov 2010 |
Director | 30 Nov 2010 - current |
|
Christopher Adrian Walker
Epsom, Auckland, 1023
Address used since 02 Jun 2009 |
Director | 04 Mar 1993 - 29 Apr 2016 |
|
Allanah Dale Walker
Mt Albert, Auckland,
Address used since 04 Mar 1993 |
Director | 04 Mar 1993 - 17 Feb 1998 |
|
Donald Keith Cleaver
Titirangi, Auckland,
Address used since 09 Feb 1993 |
Director | 09 Feb 1993 - 04 Mar 1993 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Physical & registered | 07 Jun 2016 - 22 Aug 2019 |
| Level 3, 12 Kent Street, Newmarket, Auckland, 1023 | Registered & physical | 19 Oct 2002 - 07 Jun 2016 |
| Walker & Co Ltd, 9 Rendall Place, Eden Terrace, Auckland | Physical | 09 Nov 2000 - 19 Oct 2002 |
| 9 Rendall Place, Eden Terrace, Auckland | Registered | 09 Nov 2000 - 19 Oct 2002 |
| Walker & Co, 9 Rendall Place, Eden Terrace, Auckland | Physical | 09 Nov 2000 - 09 Nov 2000 |
| Suite 5, 1st Floor, Renault House, 22 New North Road, Eden Terrace, Auckland | Registered | 27 Apr 1994 - 09 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kitt Limited Shareholder NZBN: 9429031129381 Entity (NZ Limited Company) |
Mt Roskill Auckland 1041 |
06 May 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kean, James Victor Director |
Mount Roskill Auckland 1041 |
06 May 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Christopher Adrian Individual |
Lynfield Auckland |
10 Nov 2003 - 27 May 2016 |
|
Walker, Allanah Dale Individual |
Epsom Auckland |
09 Feb 1993 - 24 Nov 2004 |
|
Wit Trustee Limited Shareholder NZBN: 9429032813364 Company Number: 2115424 Entity |
23 Oct 2008 - 27 May 2016 | |
|
Walker, Allanah Dale Individual |
Epsom Auckland |
09 Feb 1993 - 24 Nov 2004 |
|
Bilkey, Geoffrey Malcolm Individual |
Remuera |
09 Feb 1993 - 24 Nov 2004 |
|
Wit Trustee Limited Shareholder NZBN: 9429032813364 Company Number: 2115424 Entity |
23 Oct 2008 - 27 May 2016 | |
|
Walker, Christopher Adrian Individual |
Lynfield Auckland |
10 Nov 2003 - 27 May 2016 |
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