Tool and Industrial Supplies Limited, a registered company, was registered on 15 Sep 2005. 9429034535820 is the NZBN it was issued. The company has been managed by 2 directors: Kris William Reginald Keeman - an active director whose contract began on 16 Feb 2006,
Wilhelmus Keeman - an inactive director whose contract began on 15 Sep 2005 and was terminated on 01 Jun 2018.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Tool and Industrial Supplies Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki as their registered address up until 14 Oct 2009.
A total of 300100 shares are allotted to 5 shareholders (3 groups). The first group consists of 300098 shares (100 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly there is the next share allotment (1 share 0 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 01 Nov 2023
Previous address
Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki
Registered & physical address used from 15 Sep 2005 to 14 Oct 2009
Basic Financial info
Total number of Shares: 300100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300098 | |||
Entity (NZ Limited Company) | Cascabel Trustee Company Limited Shareholder NZBN: 9429046748539 |
East Tamaki Auckland 2013 New Zealand |
13 Jun 2018 - |
Individual | Keeman, Rowena |
Beachlands Auckland 2018 New Zealand |
13 Jun 2018 - |
Individual | Keeman, Kris William Reginald |
Beachlands Auckland 2018 New Zealand |
13 Jun 2018 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Keeman, Kris William Reginald |
Beachlands Auckland 2018 New Zealand |
13 Jun 2018 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Keeman, Rowena |
Beachlands Auckland 2018 New Zealand |
13 Jun 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keeman, Wilhelmus |
Shelly Park Auckland 2014 New Zealand |
15 Sep 2005 - 31 Mar 2022 |
Individual | Keeman, Wilhelmus |
Shelly Park Auckland 2014 New Zealand |
15 Sep 2005 - 31 Mar 2022 |
Kris William Reginald Keeman - Director
Appointment date: 16 Feb 2006
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 15 Oct 2015
Wilhelmus Keeman - Director (Inactive)
Appointment date: 15 Sep 2005
Termination date: 01 Jun 2018
Address: Shelly Park, Auckland, 2014 New Zealand
Address used since 17 Jul 2017
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 07 Oct 2009
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