Keeana Enterprises Limited was registered on 05 Aug 2013 and issued an NZ business number of 9429030113909. This registered LTD company has been run by 2 directors: Aleisha Kelly Morris - an active director whose contract started on 05 Aug 2013,
Brad James Morris - an active director whose contract started on 01 Sep 2014.
As stated in BizDb's database (updated on 20 Mar 2024), the company uses 1 address: 1/9 Cortina Place, Pakuranga, Auckland, 2010 (types include: office, postal).
Until 10 Jul 2017, Keeana Enterprises Limited had been using 29 First View Avenue, Beachlands, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Keeana Corporate Trustee Limited (an entity) located at Pakuranga, Auckland postcode 2010.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Morris, Aleisha Kelly - located at Beachlands, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Morris, Brad James, located at Beachlands, Auckland (an individual). Keeana Enterprises Limited is categorised as "Funeral directing" (ANZSIC S952030).
Other active addresses
Address #4: 1/9 Cortina Place, Pakuranga, Auckland, 2010 New Zealand
Delivery address used from 05 Apr 2019
Principal place of activity
1/9 Cortina Place, Pakuranga, Auckland, 2010 New Zealand
Previous addresses
Address #1: 29 First View Avenue, Beachlands, Auckland, 2018 New Zealand
Registered address used from 10 Sep 2014 to 10 Jul 2017
Address #2: 29 First View Avenue, Beachlands, Auckland, 2018 New Zealand
Physical address used from 10 Sep 2014 to 18 Apr 2018
Address #3: 1128 Purangi Road, Rd 1, Whitianga, 3591 New Zealand
Registered address used from 04 Sep 2014 to 10 Sep 2014
Address #4: 16 Ryan Place, Manukau, Auckland, 2104 New Zealand
Registered address used from 05 Aug 2013 to 04 Sep 2014
Address #5: 1128 Purangi Road, Rd 1, Whitianga, 3591 New Zealand
Physical address used from 05 Aug 2013 to 10 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Keeana Corporate Trustee Limited Shareholder NZBN: 9429030113732 |
Pakuranga Auckland 2010 New Zealand |
05 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Morris, Aleisha Kelly |
Beachlands Auckland 2018 New Zealand |
27 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morris, Brad James |
Beachlands Auckland 2018 New Zealand |
02 Sep 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mowat, Aleisha |
Rd 1 Whitianga 3591 New Zealand |
05 Aug 2013 - 27 Apr 2016 |
Aleisha Kelly Morris - Director
Appointment date: 05 Aug 2013
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 02 Sep 2014
Brad James Morris - Director
Appointment date: 01 Sep 2014
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Sep 2014
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