General information
Keall Appointors Limited
Type: NZ Limited Company (Ltd)9429045935480
New Zealand Business Number
6223979
Company Number
Registered
Company Status
Keall Appointors Limited (issued a New Zealand Business Number of 9429045935480) was registered on 07 Feb 2017. 2 addresses are currently in use by the company: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (type: registered, physical). Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland had been their physical address, up to 30 Jun 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Fm Trustees 200 Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 25 Teed Street, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Joseph Keall
Swanson, Auckland, 0612
Address used since 07 Feb 2017 |
Director | 07 Feb 2017 - current |
|
Duncan Peter Keall
Eden Terrace, Auckland, 1021
Address used since 07 Feb 2017 |
Director | 07 Feb 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 | Physical & registered | 07 Feb 2017 - 30 Jun 2022 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fm Trustees 200 Limited Shareholder NZBN: 9429036078264 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
07 Feb 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Fm Trustees 200 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1284327 |
| Country of origin | NZ |
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