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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Stevenson, Anthony Patrick |
Grey Lynn Auckland 1021 New Zealand |
19 Dec 2000 - |
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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