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Keeper's Quarter & Co. Limited

Type: NZ Limited Company (Ltd)
9429030483323
NZBN
4051407
Company Number
In Liquidation
Company Status
No Abn Number
Australian Business Number
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
Suite 2, Level 2, 86 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered address used since 02 Aug 2018
Suite 2, Level 2, 86 Parnell Road
Parnell
Auckland 1052
New Zealand
Physical & service address used since 03 Aug 2018
Suite 2, Level 2, 86 Parnell Road
Parnell
Auckland 1025
New Zealand
Office & delivery address used since 06 Aug 2019

Keeper's Quarter & Co. Limited, an in liquidation company, was incorporated on 10 Oct 2012. 9429030483323 is the NZ business identifier it was issued. "Jewellery retailing - except direct selling" (ANZSIC G425310) is how the company is classified. This company has been run by 2 directors: Peter Shang Ming Lee - an active director whose contract started on 10 Oct 2012,
Wendy Lai - an inactive director whose contract started on 10 Oct 2012 and was terminated on 18 Mar 2023.
Updated on 30 Mar 2024, our data contains detailed information about 1 address: 131 Taupaki Road, Taupaki, Auckland, 0782 (types include: registered, service).
Keeper's Quarter & Co. Limited had been using 93 Market Road, Epsom, Auckland as their physical address up to 03 Aug 2018.
A single entity owns all company shares (exactly 100 shares) - Lee, Peter Shang Ming - located at 0782, Epsom, Auckland.

Addresses

Other active addresses

Address #4: Po Box 37441, Parnell, Auckland, 1151 New Zealand

Postal address used from 24 Jul 2020

Address #5: 1 Melrose Street, Newmarket, Auckland, 1023 New Zealand

Postal & office & delivery address used from 07 Jul 2023

Address #6: 1 Melrose Street, Newmarket, Auckland, 1023 New Zealand

Service & registered address used from 18 Jul 2023

Address #7: 131 Taupaki Road, Taupaki, Auckland, 0782 New Zealand

Registered & service address used from 11 Mar 2024

Principal place of activity

Suite 2, Level 2, 86 Parnell Road, Parnell, Auckland, 1025 New Zealand


Previous addresses

Address #1: 93 Market Road, Epsom, Auckland, 1051 New Zealand

Physical address used from 10 Oct 2012 to 03 Aug 2018

Address #2: 93 Market Road, Epsom, Auckland, 1051 New Zealand

Registered address used from 10 Oct 2012 to 02 Aug 2018

Contact info
64 9 6660143
06 Aug 2019 Phone
peter@silvermoon.net.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
www.silvermoon.co.nz
06 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 06 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Lee, Peter Shang Ming Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lai, Wendy Epsom
Auckland
1051
New Zealand
Directors

Peter Shang Ming Lee - Director

Appointment date: 10 Oct 2012

Address: Epsom, Auckland, 1051 New Zealand

Address used since 10 Oct 2012


Wendy Lai - Director (Inactive)

Appointment date: 10 Oct 2012

Termination date: 18 Mar 2023

Address: Epsom, Auckland, 1051 New Zealand

Address used since 10 Oct 2012

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