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Keill Holdings Limited

Type: NZ Limited Company (Ltd)
9429035432227
NZBN
1505701
Company Number
Registered
Company Status
Current address
33 Centorian Drive
Mairangi Bay
Auckland 1330 0632
New Zealand
Physical & registered & service address used since 19 Nov 2018

Keill Holdings Limited was registered on 21 Apr 2004 and issued an NZ business identifier of 9429035432227. This registered LTD company has been run by 2 directors: Beverly Mcalpine - an active director whose contract began on 21 Apr 2004,
Brian Michael Mcalpine - an inactive director whose contract began on 21 Apr 2004 and was terminated on 30 Nov 2006.
According to BizDb's data (updated on 11 Apr 2024), this company filed 1 address: 33 Centorian Drive, Mairangi Bay, Auckland 1330, 0632 (types include: physical, registered).
Until 19 Nov 2018, Keill Holdings Limited had been using 33 Centorian Drive, Mairangi Bay, Auckland 1330 as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Mcalpine, Beverly (an individual) located at Mairangi Bay, Auckland postcode 0632.

Addresses

Previous address

Address: 33 Centorian Drive, Mairangi Bay, Auckland 1330 New Zealand

Physical & registered address used from 21 Apr 2004 to 19 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mcalpine, Beverly Mairangi Bay
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcalpine, Brian Michael Mairangi Bay
Auckland 1330
Directors

Beverly Mcalpine - Director

Appointment date: 21 Apr 2004

Address: Windsor Park, North Shore City, 0632 New Zealand

Address used since 16 Nov 2009


Brian Michael Mcalpine - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 30 Nov 2006

Address: Mairangi Bay, Auckland 1330,

Address used since 21 Apr 2004

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