My Keeps Limited
Type: NZ Limited Company (Ltd)My Keeps Limited (issued an NZBN of 9429042466703) was started on 02 Aug 2016. 1 address is currently in use by the company: 1 Argus Place, Hillcrest, Auckland, 0627 (type: registered, physical). Suite 1, 38 William Pickering Drive, Rosedale, Auckland had been their registered address, up to 13 Jul 2021. 66 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 33 shares (50% of shares), namely:
Loretta Taylor (a director) located at Albany, Auckland postcode 0910. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 33 shares); it includes
Emily Russel (a director) - located at Rd 3, Coatesville. "Internet retailing" (ANZSIC G431050) is the category the ABS issued to My Keeps Limited. Our information was updated on 13 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| 1 Argus Place, Hillcrest, Auckland, 0627 | Registered & physical | 13 Jul 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Loretta Taylor
Albany, 0910
Address used since 06 Jul 2019
Warkworth, Warkworth, 0910
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - current |
|
Emily Russel
Stanmore Bay, Auckland, 0932
Address used since 05 Jul 2021
Rd 3, Coatesville, 0793
Address used since 03 Jul 2020
Torbay, Auckland, 0632
Address used since 02 Aug 2016
Stanmore Bay, Whangaparaoa, 0932
Address used since 09 Aug 2017 |
Director | 02 Aug 2016 - current |
|
Alexandra Pronk
Torbay, Auckland, 0630
Address used since 02 Aug 2016 |
Director | 02 Aug 2016 - 06 Dec 2017 |
| 1 Argus Place , Hillcrest , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| Suite 1, 38 William Pickering Drive, Rosedale, Auckland, 0632 | Registered & physical | 31 Jul 2019 - 13 Jul 2021 |
| Unit I, 38 William Pickering Drive, Rosedale, Auckland, 0632 | Physical | 15 Jul 2019 - 31 Jul 2019 |
| Unit 10, 6 Omega Street, Rosedale, Auckland, 0632 | Registered | 13 Jul 2018 - 31 Jul 2019 |
| Unit 10, 6 Omega Street, Rosedale, Auckland, 0632 | Physical | 13 Jul 2018 - 15 Jul 2019 |
| Unit 10, 6 Omega Street, Rosedale, Auckland, 0632 | Registered & physical | 02 Aug 2016 - 13 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Loretta Taylor Director |
Albany Auckland 0910 |
02 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emily Russel Director |
Rd 3 Coatesville 0793 |
02 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alexandra Pronk Individual |
Torbay Auckland 0630 |
02 Aug 2016 - 06 Dec 2017 |
|
Alexandra Pronk Director |
Torbay Auckland 0630 |
02 Aug 2016 - 06 Dec 2017 |
 |
Future Plans Limited Unit 5, 6-8 Omega Street |
|
Industry Collective NZ Limited Unit 10, 6 Omega Street |
|
Floorscape Limited 221a Bush Road |
|
Scotpac International (nz) Limited 200 Bush Road |
|
Ivoclar Vivadent Limited 12 Omega Street |
|
D C Rosser & Co Limited Unit B, 14 Omega St |
|
Goods Exchange Limited 235c Bush Road |
|
Kidden Global Services Limited 61 Bluebird Crescent |
|
Te Koria Limited 13a Ride Way |
|
Buildcorp Wifi Limited 77 Barbados Drive |
|
Double K Limited 28 Schnapper Rock Road |
|
Anz Export Limited 3 Oakway Drive |