General information

Keeling Group Limited

Type: NZ Limited Company (Ltd)
9429043423477
New Zealand Business Number
6161547
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Keeling Group Limited (issued an NZ business number of 9429043423477) was launched on 14 Nov 2016. 5 addresess are in use by the company: 20 Keeling Road, Henderson, Auckland, 0612 (type: delivery, postal). 999 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 50 shares (5.01 per cent of shares), namely:
Sumich Holdings Limited (an entity) located at Mt Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 23.32 per cent of all shares (233 shares); it includes
Rubis Limited (an entity) - located at Mount Albert, Auckland. Next there is the third group of shareholders, share allotment (233 shares, 23.32%) belongs to 1 entity, namely:
Li, Zhijian, located at Hillsborough, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Keeling Group Limited. The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
20 Keeling Road, Henderson, Auckland, 0612 Registered & physical & service 14 Nov 2016
20 Keeling Road, Henderson, Auckland, 0612 Delivery & postal & office 04 Jul 2019
Contact info
64 21 938500
Phone (Phone)
rubisltdnz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Chee Yuan Fu
Shamrock Park, Auckland, 2016
Address used since 14 Nov 2016
Director 14 Nov 2016 - current
Nghia Quang Le
New Lynn, Auckland, 0600
Address used since 14 Nov 2016
Director 14 Nov 2016 - current
Zhijian Li
Hillsborough, Auckland, 1042
Address used since 14 Nov 2016
Director 14 Nov 2016 - current
Addresses
Principal place of activity
20 Keeling Road , Henderson , Auckland , 0612
Financial Data
Financial info
999
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sumich Holdings Limited
Shareholder NZBN: 9429040633558
Entity (NZ Limited Company)
Mt Eden
Auckland
1024
25 Jun 2018 - current
Shares Allocation #2 Number of Shares: 233
Shareholder Name Address Period
Rubis Limited
Shareholder NZBN: 9429041714560
Entity (NZ Limited Company)
Mount Albert
Auckland
1025
14 Nov 2016 - current
Shares Allocation #3 Number of Shares: 233
Shareholder Name Address Period
Li, Zhijian
Director
Hillsborough
Auckland
1042
14 Nov 2016 - current
Shares Allocation #4 Number of Shares: 150
Shareholder Name Address Period
Le, Quang Chanh
Individual
Orakei
Auckland
1071
25 Jun 2018 - current
Shares Allocation #5 Number of Shares: 233
Shareholder Name Address Period
Fu, Chee Yuan
Director
Shamrock Park
Auckland
2016
14 Nov 2016 - current
Shares Allocation #6 Number of Shares: 100
Shareholder Name Address Period
Ding, Diong Keat
Individual
Karaka
Papakura
2113
25 Jun 2018 - current
Location
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