Shortcuts

Kean & Associates Limited

Type: NZ Limited Company (Ltd)
9429038880902
NZBN
578731
Company Number
Registered
Company Status
Current address
312 Neilson Street
Onehunga
Auckland 1061
New Zealand
Physical & registered & service address used since 22 Aug 2019

Kean & Associates Limited, a registered company, was registered on 09 Feb 1993. 9429038880902 is the number it was issued. This company has been run by 4 directors: James Victor Kean - an active director whose contract began on 30 Nov 2010,
Christopher Adrian Walker - an inactive director whose contract began on 04 Mar 1993 and was terminated on 29 Apr 2016,
Allanah Dale Walker - an inactive director whose contract began on 04 Mar 1993 and was terminated on 17 Feb 1998,
Donald Keith Cleaver - an inactive director whose contract began on 09 Feb 1993 and was terminated on 04 Mar 1993.
Last updated on 20 Apr 2024, our data contains detailed information about 1 address: 312 Neilson Street, Onehunga, Auckland, 1061 (types include: physical, registered).
Kean & Associates Limited had been using Level 3, 12 Kent Street, Newmarket, Auckland as their physical address up to 22 Aug 2019.
Old names used by this company, as we found at BizDb, included: from 02 May 2016 to 10 Apr 2019 they were named Kean & Walker Limited, from 26 Mar 1993 to 02 May 2016 they were named Walker & Co Limited and from 09 Feb 1993 to 26 Mar 1993 they were named Billington Holdings Limited.
A total of 25400 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25399 shares (100 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 07 Jun 2016 to 22 Aug 2019

Address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 19 Oct 2002 to 07 Jun 2016

Address: Walker & Co Ltd, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 09 Nov 2000 to 19 Oct 2002

Address: 9 Rendall Place, Eden Terrace, Auckland

Registered address used from 09 Nov 2000 to 19 Oct 2002

Address: Walker & Co, 9 Rendall Place, Eden Terrace, Auckland

Physical address used from 09 Nov 2000 to 09 Nov 2000

Address: Suite 5, 1st Floor, Renault House, 22 New North Road, Eden Terrace, Auckland

Registered address used from 27 Apr 1994 to 09 Nov 2000

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25400

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25399
Entity (NZ Limited Company) Kitt Limited
Shareholder NZBN: 9429031129381
Mt Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kean, James Victor Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Allanah Dale Epsom
Auckland
Individual Walker, Christopher Adrian Lynfield
Auckland
Entity Wit Trustee Limited
Shareholder NZBN: 9429032813364
Company Number: 2115424
Individual Walker, Allanah Dale Epsom
Auckland
Individual Bilkey, Geoffrey Malcolm Remuera
Entity Wit Trustee Limited
Shareholder NZBN: 9429032813364
Company Number: 2115424
Individual Walker, Christopher Adrian Lynfield
Auckland
Directors

James Victor Kean - Director

Appointment date: 30 Nov 2010

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Nov 2010


Christopher Adrian Walker - Director (Inactive)

Appointment date: 04 Mar 1993

Termination date: 29 Apr 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Jun 2009


Allanah Dale Walker - Director (Inactive)

Appointment date: 04 Mar 1993

Termination date: 17 Feb 1998

Address: Mt Albert, Auckland,

Address used since 04 Mar 1993


Donald Keith Cleaver - Director (Inactive)

Appointment date: 09 Feb 1993

Termination date: 04 Mar 1993

Address: Titirangi, Auckland,

Address used since 09 Feb 1993

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway