Keval Properties Limited
Type: NZ Limited Company (Ltd)Keval Properties Limited (issued a business number of 9429039519696) was launched on 08 Jul 1988. 2 addresses are currently in use by the company: 32 Lingarth Street, Remuera, Auckland, 1050 (type: physical, registered). 5 Hubert Henderson Place, Remuera, Auckland had been their physical address, up until 20 Feb 2008. Keval Properties Limited used other aliases, namely: Interim Inn Corporation (No.12) Limited from 08 Jul 1988 to 17 Oct 1988. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100 per cent of shares), namely:
Phil Clark Investments Limited (an entity) located at Remuera, Auckland 1050. Businesscheck's database was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Lingarth Street, Remuera, Auckland, 1050 | Physical & registered & service | 20 Feb 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Tracey Lee Webster
Remuera, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 31 May 1991 - current |
|
Annette Jessie Clark
Rd 1, Kumeu, 0891
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - current |
|
Brenda Catherine White
Dannemora, Auckland, 2016
Address used since 25 Nov 2013 |
Director | 25 Nov 2013 - current |
|
Michelle Crowley
Remuera, Auckland, 1050
Address used since 07 Jan 2014 |
Director | 07 Jan 2014 - current |
|
Brett Andrew Clark
Grafton, Auckland, 1023
Address used since 03 Sep 2012 |
Director | 31 May 1994 - 27 Jul 2020 |
|
Philip Lester Clark
Kumeu, Auckland, 0891
Address used since 01 Nov 2004 |
Director | 31 May 1994 - 01 Sep 2015 |
|
Allan Ray Cameron
Drury, Auckland,
Address used since 08 Jul 1988 |
Director | 08 Jul 1988 - 31 May 1994 |
|
Margaret Cameron
Drury,
Address used since 16 Oct 1992 |
Director | 16 Oct 1992 - 31 May 1994 |
|
Kevin Gordon Grainger
Milford, Auckland,
Address used since 07 Jul 1988 |
Director | 07 Jul 1988 - 16 Oct 1992 |
| Previous address | Type | Period |
|---|---|---|
| 5 Hubert Henderson Place, Remuera, Auckland | Physical | 01 Nov 2000 - 20 Feb 2008 |
| 15 The Concourse, Henderson, Auckland | Physical | 03 Oct 2000 - 01 Nov 2000 |
| 15 The Concourse, Henderson, Auckland | Registered | 01 Oct 2000 - 20 Feb 2008 |
| Messrs Lock & Partners, Chartered Accountants, 133 Vincent Street, Auckland | Registered | 19 Jul 1994 - 01 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phil Clark Investments Limited Shareholder NZBN: 9429040557861 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
08 Jul 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark, Annette Jessie Individual |
Kumeu Auckland 0290 |
08 Jul 1988 - 16 May 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Phil Clark Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 84623 |
| Country of origin | NZ |
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