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Keepsake Holdings Limited

Type: NZ Limited Company (Ltd)
9429030219335
NZBN
4448598
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 03 Jul 2019
16 Marshall Street
Paeroa
Paeroa 3600
New Zealand
Registered & service address used since 03 May 2023

Keepsake Holdings Limited was incorporated on 20 May 2013 and issued an NZ business number of 9429030219335. This registered LTD company has been run by 3 directors: Kirsty Yolande Turner - an active director whose contract began on 20 May 2013,
Kirsty Yolande Shores - an active director whose contract began on 20 May 2013,
Brent John Nickalls - an inactive director whose contract began on 20 May 2013 and was terminated on 31 Mar 2015.
According to our database (updated on 31 Mar 2024), this company filed 1 address: 16 Marshall Street, Paeroa, Paeroa, 3600 (types include: registered, service).
Up until 03 Jul 2019, Keepsake Holdings Limited had been using 1 Princes Street, Paeroa, Paeroa as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Turner, Kirsty Yolande (an individual) located at Otumoetai, Tauranga postcode 3110. Keepsake Holdings Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: 1 Princes Street, Paeroa, Paeroa, 3600 New Zealand

Registered & physical address used from 20 May 2013 to 03 Jul 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Turner, Kirsty Yolande Otumoetai
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nickalls, Brent John Rd 1
Katikati
3177
New Zealand
Director Shores, Kirsty Yolande Otumoetai
Tauranga
3110
New Zealand
Director Brent John Nickalls Rd 1
Katikati
3177
New Zealand
Directors

Kirsty Yolande Turner - Director

Appointment date: 20 May 2013

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 25 Jun 2019


Kirsty Yolande Shores - Director

Appointment date: 20 May 2013

Address: Waihi, Waihi, 3610 New Zealand

Address used since 06 Jun 2018

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 25 Jun 2019

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 20 May 2013


Brent John Nickalls - Director (Inactive)

Appointment date: 20 May 2013

Termination date: 31 Mar 2015

Address: Rd 1, Katikati, 3177 New Zealand

Address used since 20 May 2013

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