Keppell Property Holdings Limited

Keppell Property Holdings Limited, a registered company, was started on 27 Nov 2002. 9429036219803 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Jesse Ball - an active director whose contract began on 27 Nov 2002,
Peter Alastair Ball - an active director whose contract began on 18 Jul 2007,
Tanya Suzanne Drummond - an inactive director whose contract began on 27 Nov 2002 and was terminated on 27 Nov 2002.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 3 addresses this company registered, namely: an address for share register at 1St Floor, 3061 Great North Road, New Lynn, Auckland, 0600 (other address),
7B Walmer Road, Point Chevalier, Auckland, 1022 (registered address),
7B Walmer Road, Point Chevalier, Auckland, 1022 (physical address),
7B Walmer Road, Point Chevalier, Auckland, 1022 (service address) among others.
Keppell Property Holdings Limited had been using 10 Te Wiata Place, Avondale, Auckland as their registered address up until 19 Apr 2013.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address #1: 10 Te Wiata Place, Avondale, Auckland New Zealand

Registered & physical address used from 08 May 2007 to 19 Apr 2013

Address #2: 10 Waita Place, Avondale, Auckland

Registered address used from 02 Dec 2003 to 08 May 2007

Address #3: 10 Waita Place, Avondale, Auckland

Physical address used from 26 Nov 2003 to 08 May 2007

Address #4: 11 Keppell Street, Arch Hill, Auckland

Registered address used from 27 Nov 2002 to 02 Dec 2003

Address #5: 11 Keppell Street, Arch Hill, Auckland

Physical address used from 27 Nov 2002 to 26 Nov 2003

Jesse Ball - Director

Appointment date: 27 Nov 2002

Peter Alastair Ball - Director

Appointment date: 18 Jul 2007

Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 27 Nov 2002

Termination date: 27 Nov 2002