General information
The Keen Cutting Co. Limited
Type: NZ Limited Company (Ltd)9429038953323
New Zealand Business Number
556137
Company Number
Registered
Company Status
The Keen Cutting Co. Limited (NZBN 9429038953323) was registered on 01 Sep 1992. 4 addresses are currently in use by the company: 104 Tripoli Road, Panmure, Auckland, 1072 (type: physical, service). 104 Tripoli Rd, Panmure, Auckland had been their registered address, up until 01 Aug 2001. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Clark, Peter John (an individual) located at Cockle Bay, Auckland postcode 2014,
Keen, Anthony William (an individual) located at Panmure, Auckland postcode 1072. Our data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5/91 Huia Road, Otahuhu | Other (Address for Records) & records (Address for Records) | 25 Jul 2001 |
| 104 Tripoli Road, Panmure, Auckland, 1072 | Registered | 01 Aug 2001 |
| 104 Tripoli Road, Panmure, Auckland, 1072 | Physical & service | 02 Jun 2002 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony William Keen
Panmure, Auckland, 1072
Address used since 16 Jul 2015 |
Director | 01 Sep 1992 - current |
|
Heather Eustace
Onehunga, Auckand,
Address used since 11 Jul 1996 |
Director | 11 Jul 1996 - 25 Jul 1997 |
|
Louise Francis Keen
Ranui,
Address used since 22 Jul 1994 |
Director | 22 Jul 1994 - 11 Jul 1996 |
|
Bruce Ronald Skelton
Otahuhu,
Address used since 01 Sep 1992 |
Director | 01 Sep 1992 - 22 Jul 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 104 Tripoli Rd, Panmure, Auckland | Registered | 01 Aug 2001 - 01 Aug 2001 |
| 5/91 Huia Rd, Otahuhu, Auckland | Physical | 01 Aug 2001 - 01 Aug 2001 |
| 5-91 Huia Road, Otahuhu, Auckland | Physical | 01 Aug 2001 - 02 Jun 2002 |
| 5/91 Huia Road, Otahuhu | Physical & registered | 25 Jul 2001 - 01 Aug 2001 |
| 1/91 Huia Road, Otahuhu | Registered | 07 Aug 1998 - 25 Jul 2001 |
| 1/91 Huia Road, Otahuhu, Auckland | Physical | 03 Aug 1998 - 25 Jul 2001 |
| 1/91 Huia Road, Otahuhu | Physical | 01 Jul 1997 - 03 Aug 1998 |
| 9-11 Moa Street, Otahuhu | Registered | 11 Jul 1994 - 07 Aug 1998 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Peter John Individual |
Cockle Bay Auckland 2014 |
01 Sep 1992 - current |
|
Keen, Anthony William Individual |
Panmure Auckland 1072 |
01 Sep 1992 - current |
Location
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