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Keaveney Frayling Investments Limited

Type: NZ Limited Company (Ltd)
9429035192077
NZBN
1554736
Company Number
Registered
Company Status
Current address
885a Matapouri Road
Rd 3
Whangarei 0173
New Zealand
Physical & registered & service address used since 09 Oct 2018

Keaveney Frayling Investments Limited, a registered company, was incorporated on 08 Sep 2004. 9429035192077 is the business number it was issued. The company has been run by 2 directors: Mary Stephanie Frayling - an active director whose contract began on 08 Sep 2004,
Ian Charles Frayling - an active director whose contract began on 08 Sep 2004.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 885A Matapouri Road, Rd 3, Whangarei, 0173 (types include: physical, registered).
Keaveney Frayling Investments Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up to 09 Oct 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (60 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (40 per cent).

Addresses

Previous addresses

Address: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 23 Mar 2006 to 09 Oct 2018

Address: Middleton Holland & Associates Limited, Level 1/20 Link Drive, Wairau Park

Registered & physical address used from 08 Sep 2004 to 23 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Frayling, Ian Charles Rd 3
Whangarei
0173
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Frayling, Mary Stephanie Rd 3
Whangarei
0173
New Zealand
Directors

Mary Stephanie Frayling - Director

Appointment date: 08 Sep 2004

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 23 Jun 2011


Ian Charles Frayling - Director

Appointment date: 08 Sep 2004

Address: Rd 3, Whangarei, 0173 New Zealand

Address used since 23 Jun 2011

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