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Keal Investments 2000 Limited

Type: NZ Limited Company (Ltd)
9429037043704
NZBN
1108777
Company Number
Registered
Company Status
Current address
Level 2, 142 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 04 Mar 2021

Keal Investments 2000 Limited was launched on 19 Dec 2000 and issued a number of 9429037043704. The registered LTD company has been supervised by 2 directors: Anthony Patrick Stevenson - an active director whose contract started on 19 Dec 2000,
Gavin Phillip Morris - an inactive director whose contract started on 19 Dec 2000 and was terminated on 27 Aug 2006.
As stated in BizDb's database (last updated on 11 Apr 2024), this company uses 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Until 04 Mar 2021, Keal Investments 2000 Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stevenson, Anthony Patrick (an individual) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 28 Sep 2017 to 04 Mar 2021

Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 20 Jul 2017 to 28 Sep 2017

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 08 Mar 2002 to 20 Jul 2017

Address: Same As Registered Office Address New Zealand

Physical address used from 08 Mar 2002 to 20 Jul 2017

Address: 29a Beatrice Avenue, Hillcrest, Auckland

Registered address used from 28 Feb 2001 to 08 Mar 2002

Address: 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 28 Feb 2001 to 08 Mar 2002

Address: 29a Beatrice Avenue, Hillcrest, Auckland

Physical address used from 28 Feb 2001 to 28 Feb 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Stevenson, Anthony Patrick Grey Lynn
Auckland
1021
New Zealand
Directors

Anthony Patrick Stevenson - Director

Appointment date: 19 Dec 2000

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 Jul 2015


Gavin Phillip Morris - Director (Inactive)

Appointment date: 19 Dec 2000

Termination date: 27 Aug 2006

Address: Titirangi, Auckland,

Address used since 25 Jul 2003

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