Keepa & Semmens Holdings Limited
Type: NZ Limited Company (Ltd)Keepa & Semmens Holdings Limited (New Zealand Business Number 9429042499428) was started on 04 Aug 2016. 6 addresess are in use by the company: 7032 Shw 35 Te Kaha, Opotiki, 3199 (type: office, postal). 58A Concord Avenue, Mount Maunganui, Mount Maunganui had been their physical address, until 28 Jan 2019. 2 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50% of shares), namely:
Keepa, Gail Maria (a director) located at Rd 3, Te Kaha postcode 3199. When considering the second group, a total of 1 shareholder holds 50% of all shares (1 share); it includes
Semmens, Charles Phillip (an individual) - located at Rd 3, Te Kaha. "Log haulage service - road" (ANZSIC I461030) is the classification the Australian Bureau of Statistics issued to Keepa & Semmens Holdings Limited. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7032 Shw 35 Te Kaha, Opotiki, 3199 | Office | unknown |
| 7036 State Highway 35, Rd 3, Te Kaha, 3199 | Registered & physical & service | 28 Jan 2019 |
| 7032 Shw 35 Te Kaha, Opotiki, 3199 | Postal & delivery | 14 May 2019 |
| 7032 State Highway 35 Te Kaha, Rd 3, Te Kaha, 3199 | Invoice | 14 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Gail Maria Keepa
Rd 3, Te Kaha, 3199
Address used since 18 Jan 2019
Opotiki, 3199
Address used since 04 Aug 2016
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 May 2018 |
Director | 04 Aug 2016 - current |
|
Charles Phillip Semmens
Opotiki, 3199
Address used since 08 Jul 2020 |
Director | 08 Jul 2020 - 01 May 2022 |
|
Charles Phillip Semmens
Opotiki, 3199
Address used since 04 Aug 2016 |
Director | 04 Aug 2016 - 05 May 2018 |
| Type | Used since |
|---|
| 7032 Shw 35 Te Kaha , Opotiki , 3199 |
| Previous address | Type | Period |
|---|---|---|
| 58a Concord Avenue, Mount Maunganui, Mount Maunganui, 3116 | Physical | 15 May 2018 - 28 Jan 2019 |
| 58a Concord Avenue, Mount Maunganui, Mount Maunganui, 3116 | Registered | 14 May 2018 - 28 Jan 2019 |
| 7032 Shw 35 Te Kaha, Opotiki, 3199 | Physical | 04 Aug 2016 - 15 May 2018 |
| 7032 Shw 35 Te Kaha, Opotiki, 3199 | Registered | 04 Aug 2016 - 14 May 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keepa, Gail Maria Director |
Rd 3 Te Kaha 3199 |
11 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Semmens, Charles Phillip Individual |
Rd 3 Te Kaha 3199 |
04 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keepa, Nancy Individual |
Mount Maunganui Mount Maunganui 3116 |
15 Aug 2016 - 11 Oct 2016 |
|
Keepa, Gail Maria Director |
Opotiki 3199 |
04 Aug 2016 - 15 Aug 2016 |
 |
Tauaroa Whanau Charitable Trust 6858 State Highway 35 |
|
Te Moana Fishing Limited State Highway 35, R D 3 |
|
East Coast Freight Limited State Highway 35 |
|
Te Ehutu Charitable Trust 77 Parekura Hei Road |
|
Alamein Contracting Limited 103 Parekura Hei Road |
|
Whakaari Logistics Limited 8306 State Highway 35 |
|
Paruru Transport Limited 9 Omarumutu Road |
|
Te Moana Haulage Limited 96 Waioweka Road |
|
Maskhamae Trucking Limited 96 Waioweka Rd |
|
Makkaz Farm & Contracting Limited 5 Richardson Street |
|
Ohiwa Transport Limited 10 Domain Road |