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Keeper Limited

Type: NZ Limited Company (Ltd)
9429033056449
NZBN
2040618
Company Number
Registered
Company Status
098267972
GST Number
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
58 Taylor Road
Rd 4
Pukekohe 2679
New Zealand
Registered & physical & service address used since 18 Jun 2012
58 Taylor Road
Rd 4
Pukekohe 2679
New Zealand
Postal & delivery & office address used since 05 Jun 2019
Po Box 1140
Pukekohe
Pukekohe 2340
New Zealand
Invoice address used since 05 Jun 2019

Keeper Limited, a registered company, was registered on 01 Nov 2007. 9429033056449 is the NZ business identifier it was issued. "Insurance broking service" (business classification K642040) is how the company was categorised. The company has been managed by 2 directors: Phillip John Mcconnell - an active director whose contract started on 01 Nov 2007,
Ross Gordon Mcconnell - an active director whose contract started on 01 Sep 2010.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 58 Taylor Road, Rd 4, Pukekohe, 2679 (type: postal, delivery).
Keeper Limited had been using C/- Tractor Centre, Cnr Sh 22 and Heights Road, Pukekohe as their physical address up until 18 Jun 2012.
Other names used by the company, as we found at BizDb, included: from 01 Nov 2007 to 15 May 2016 they were named Arnage Capital Partners Limited.
A total of 100000 shares are allocated to 8 shareholders (4 groups). The first group consists of 49999 shares (50 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 49999 shares (50 per cent). Lastly the next share allotment (1 share 0 per cent) made up of 1 entity.

Addresses

Principal place of activity

58 Taylor Road, Rd 4, Pukekohe, 2679 New Zealand


Previous addresses

Address #1: C/- Tractor Centre, Cnr Sh 22 And Heights Road, Pukekohe, 2370 New Zealand

Physical & registered address used from 14 Jun 2011 to 18 Jun 2012

Address #2: C/-tractor Centre, Cnr Sh 22 And Heights Road, Pukekohe New Zealand

Registered address used from 14 Sep 2009 to 14 Jun 2011

Address #3: C/-performance Management Consulting, Cnr Sh 22 And Heights Rd, Pukekohe New Zealand

Physical address used from 14 Sep 2009 to 14 Jun 2011

Address #4: C/-performance Management Consulting, Cnr King & Queen Street, Pukekohe

Physical & registered address used from 12 Sep 2008 to 14 Sep 2009

Address #5: Level 1, Shed 20, Princes Wharf, Auckland

Registered & physical address used from 01 Nov 2007 to 01 Nov 2007

Address #6: C/-knight Coldicutt, Level 1, Shed 20, Prince's Wharf, Auckland

Registered address used from 01 Nov 2007 to 12 Sep 2008

Address #7: C/-knight Coldicutt, Level 1, Shed 20, Princes Wharf, Auckland

Physical address used from 01 Nov 2007 to 12 Sep 2008

Contact info
64 09 2392242
05 Jun 2019 Phone
phil.mcconnell@keeper.life
05 Jun 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49999
Individual Mcconnell, Peter Warwick Hillsborough
Auckland
1042
New Zealand
Individual Mcconnell, Karen Faye Rd 4
Pukekohe
2679
New Zealand
Individual Mcconnell, Phillip John Pukekohe
Shares Allocation #2 Number of Shares: 49999
Individual Mcconnell, Hollie Justine Mellons Bay
Auckland
2014
New Zealand
Entity (NZ Limited Company) Chd Trustees No. 16 Limited
Shareholder NZBN: 9429031063678
Highland Park
Auckland
2010
New Zealand
Individual Mcconnell, Ross Gordon Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcconnell, Phillip John Pukekohe
Shares Allocation #4 Number of Shares: 1
Individual Mcconnell, Ross Gordon Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Company Number: 1140559
Entity Performance Management Consulting Trustee Limited
Shareholder NZBN: 9429033296975
Company Number: 1958278
Entity Performance Management Consulting Trustee Limited
Shareholder NZBN: 9429033296975
Company Number: 1958278
Entity Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Company Number: 1140559
Directors

Phillip John Mcconnell - Director

Appointment date: 01 Nov 2007

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Jun 2016


Ross Gordon Mcconnell - Director

Appointment date: 01 Sep 2010

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 03 Jun 2014

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