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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lee, Peter Shang Ming |
Epsom Auckland 1051 New Zealand |
10 Oct 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lai, Wendy |
Epsom Auckland 1051 New Zealand |
10 Oct 2012 - 11 Dec 2023 |
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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