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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49999 | |||
Individual | Mcconnell, Peter Warwick |
Hillsborough Auckland 1042 New Zealand |
11 Oct 2010 - |
Individual | Mcconnell, Karen Faye |
Rd 4 Pukekohe 2679 New Zealand |
11 Oct 2010 - |
Individual | Mcconnell, Phillip John |
Pukekohe |
01 Nov 2007 - |
Shares Allocation #2 Number of Shares: 49999 | |||
Individual | Mcconnell, Hollie Justine |
Mellons Bay Auckland 2014 New Zealand |
11 Oct 2010 - |
Entity (NZ Limited Company) | Chd Trustees No. 16 Limited Shareholder NZBN: 9429031063678 |
Highland Park Auckland 2010 New Zealand |
16 Nov 2015 - |
Individual | Mcconnell, Ross Gordon |
Mellons Bay Auckland 2014 New Zealand |
08 Sep 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcconnell, Phillip John |
Pukekohe |
01 Nov 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcconnell, Ross Gordon |
Mellons Bay Auckland 2014 New Zealand |
08 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 |
08 Sep 2010 - 16 Nov 2015 | |
Entity | Performance Management Consulting Trustee Limited Shareholder NZBN: 9429033296975 Company Number: 1958278 |
08 Sep 2010 - 11 Oct 2010 | |
Entity | Performance Management Consulting Trustee Limited Shareholder NZBN: 9429033296975 Company Number: 1958278 |
08 Sep 2010 - 11 Oct 2010 | |
Entity | Churton Hart & Divers Trustee Co Limited Shareholder NZBN: 9429036888580 Company Number: 1140559 |
08 Sep 2010 - 16 Nov 2015 |
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
Simmac Farms Limited
58 Taylor Road
Axin Design Limited
58 Taylor Road
Fibre Investments Limited
58 Taylor Road
Axin Group Limited
58 Taylor Road
Axin Limited
58 Taylor Road
Axin Capital Limited
58 Taylor Road
(tag) The Advice Group Limited
2a Wesley Street
B & A Insurance Limited
229 Karaka North Road
Counties Insurance Limited
189 Jutland Road
Karaka Finance Limited
66 Ernest George Drive
Park Advisory Limited
71 Glenbrook-waiuku Road
Ryan Consulting Limited
Level 2