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Keall Appointors Limited

Type: NZ Limited Company (Ltd)
9429045935480
NZBN
6223979
Company Number
Registered
Company Status
Current address
Level 3, 25 Teed Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 30 Jun 2022

Keall Appointors Limited was started on 07 Feb 2017 and issued a number of 9429045935480. This registered LTD company has been run by 2 directors: Alexander Joseph Keall - an active director whose contract started on 07 Feb 2017,
Duncan Peter Keall - an active director whose contract started on 07 Feb 2017.
According to our database (updated on 01 May 2024), the company registered 1 address: Level 3, 25 Teed Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 30 Jun 2022, Keall Appointors Limited had been using Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland as their physical address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Fm Trustees 200 Limited (an entity) located at Newmarket, Auckland postcode 1023.

Addresses

Previous address

Address: Suite 5, 12 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 07 Feb 2017 to 30 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Fm Trustees 200 Limited
Shareholder NZBN: 9429036078264
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Fm Trustees 200 Limited
Name
Ltd
Type
1284327
Ultimate Holding Company Number
NZ
Country of origin
Directors

Alexander Joseph Keall - Director

Appointment date: 07 Feb 2017

Address: Swanson, Auckland, 0612 New Zealand

Address used since 07 Feb 2017


Duncan Peter Keall - Director

Appointment date: 07 Feb 2017

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 07 Feb 2017