Keane One Limited, a registered company, was incorporated on 08 Jul 2005. 9429034672167 is the business number it was issued. This company has been managed by 2 directors: David Roy Forsyth - an active director whose contract began on 08 Jul 2005,
Theresa Michelle Forsyth - an active director whose contract began on 08 Jul 2005.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland (type: physical, service).
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group consists of 7 shares (70 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (30 per cent).
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7 | |||
| Individual | Forsyth, David Roy |
Howick Auckland 2014 New Zealand |
08 Jul 2005 - |
| Shares Allocation #2 Number of Shares: 3 | |||
| Individual | Forsyth, Theresa Michelle |
Howick Auckland 2014 New Zealand |
08 Jul 2005 - |
David Roy Forsyth - Director
Appointment date: 08 Jul 2005
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Apr 2008
Theresa Michelle Forsyth - Director
Appointment date: 08 Jul 2005
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Apr 2013
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