Keepsake Limited, a registered company, was incorporated on 19 Sep 2006. 9429033858685 is the NZBN it was issued. The company has been managed by 2 directors: Charmaine Chua Dee - an active director whose contract began on 19 Sep 2006,
Jeffrey Gotua Dee - an active director whose contract began on 19 Sep 2006.
Last updated on 01 Apr 2024, the BizDb data contains detailed information about 1 address: 10 Leburn Crescent, Flat Bush, Auckland, 2016 (type: physical, service).
Keepsake Limited had been using 10 Leburn Crescent, Flat Bush, Manukau 2016 as their physical address up until 18 Sep 2015.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 35 shares (35 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35 shares (35 per cent). Finally there is the third share allocation (30 shares 30 per cent) made up of 1 entity.
Previous addresses
Address: 10 Leburn Crescent, Flat Bush, Manukau 2016 New Zealand
Physical & registered address used from 11 Jun 2010 to 18 Sep 2015
Address: 7 Hampervale Place, Dannemora, Auckland
Physical & registered address used from 19 Sep 2006 to 11 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 35 | |||
| Individual | Dee, Jeffrey Gotua |
Flat Bush Auckland 2016 New Zealand |
19 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Dee, Charmaine Chua |
Flat Bush Auckland 2016 New Zealand |
19 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Pabal Securities Limited Shareholder NZBN: 9429030740730 |
Ponsonby Auckland 1011 New Zealand |
24 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
19 Sep 2006 - 24 Apr 2012 | |
| Entity | Ocean Concepts Limited Shareholder NZBN: 9429034388594 Company Number: 1744507 |
19 Sep 2006 - 24 Apr 2012 |
Charmaine Chua Dee - Director
Appointment date: 19 Sep 2006
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 10 Sep 2015
Jeffrey Gotua Dee - Director
Appointment date: 19 Sep 2006
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 10 Sep 2015
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