Keywin Sports Limited
Type: NZ Limited Company (Ltd)Keywin Sports Limited (issued a business number of 9429039739032) was started on 26 Jun 1986. 4 addresses are currently in use by the company: 37 Henley Road, Mount Eden, Auckland, 1024 (type: registered, service). 16 Ball Place, Mount Roskill, Auckland had been their registered address, until 22 Sep 2021. 20000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50 per cent of shares), namely:
O'brien, Lloyd Robert (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (10000 shares); it includes
Eglinton, Todd Henry (a director) - located at Mount Eden, Auckland. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Mangatawhiri Road, Omaha, 0986 | Registered & physical & service | 22 Sep 2021 |
| 37 Henley Road, Mount Eden, Auckland, 1024 | Registered & service | 16 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Lloyd Robert O'brien
Epsom, Auckland, 1023
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
Todd Henry Eglinton
Mount Eden, Auckland, 1024
Address used since 01 Oct 2023 |
Director | 01 Oct 2023 - current |
|
John Winkie
Omaha, 0986
Address used since 14 Sep 2021
Omaha, Auckland, 0986
Address used since 05 Dec 2017
Manurewa, Auckland, 2102
Address used since 13 Jul 2015 |
Director | 25 Mar 1991 - 01 Oct 2023 |
|
Patricia Maria Winkie
Omaha, 0986
Address used since 05 Dec 2017
Omaha, Auckland, 0986
Address used since 05 Dec 2017
Manurewa, Auckland, 2102
Address used since 13 Jul 2015 |
Director | 25 Mar 1991 - 01 Oct 2023 |
|
Yvonne Payne
Mt Roskill, Auckland, 1041
Address used since 07 Jul 2015 |
Director | 25 Mar 1991 - 05 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| 16 Ball Place, Mount Roskill, Auckland, 1041 | Registered | 01 Jul 1997 - 22 Sep 2021 |
| 16 Ball Place, Mount Roskill, Auckland, 1041 | Physical | 19 Feb 1992 - 22 Sep 2021 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, Lloyd Robert Individual |
Epsom Auckland 1023 |
10 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eglinton, Todd Henry Director |
Mount Eden Auckland 1024 |
06 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Winkie, John Individual |
Omaha 0986 |
26 Jun 1986 - 10 Oct 2023 |
|
Winkie, John Individual |
Omaha 0986 |
26 Jun 1986 - 10 Oct 2023 |
|
Winkie, Patricia Maria Individual |
Omaha 0986 |
05 Dec 2017 - 06 Oct 2023 |
 |
Automark Co. Limited 16 Ball Place |
|
Harrison & Graham Limited 16 Ball Place |
|
Air 8 Tors Northland Limited 16 Ball Place |
|
Sdn Global Limited 11 Ball Place |
|
Roskill Surveys Limited 5 Graham Bell Avenue |
|
Young Bloods Sports Club Incorporated 11 Graham Bell Avenue |