Keryx Limited, a registered company, was registered on 11 Oct 2002. 9429036288649 is the NZBN it was issued. "Business administrative service" (business classification N729110) is how the company has been categorised. The company has been supervised by 3 directors: Roger Martin - an active director whose contract began on 11 Oct 2002,
William Keith Willoughby - an active director whose contract began on 20 May 2005,
Marion Martin - an inactive director whose contract began on 11 Oct 2002 and was terminated on 04 Oct 2014.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 249, Warkworth, Warkworth, 0941 (types include: postal, office).
Keryx Limited had been using 3 Mason Heights, Rd 1, Warkworth as their registered address until 06 Apr 2020.
A total of 1000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 998 shares (99.8 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 2 shares (0.2 per cent).
Principal place of activity
3 Mason Heights, Warkworth, 0910 New Zealand
Previous addresses
Address #1: 3 Mason Heights, Rd 1, Warkworth, 0981 New Zealand
Registered & physical address used from 03 Nov 2014 to 06 Apr 2020
Address #2: 49 Glover Road, St Heliers, Auckland 1071 New Zealand
Registered & physical address used from 14 Apr 2009 to 03 Nov 2014
Address #3: 66 Empire Road, Epsom, Auckland
Physical & registered address used from 11 Oct 2002 to 14 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 22 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Quaestor Trustee Services Limited Shareholder NZBN: 9429031356091 |
Auckland Central Auckland 1010 New Zealand |
10 Jun 2015 - |
Individual | Martin, Roger |
Rd 1 Warkworth 0910 New Zealand |
11 Oct 2002 - |
Individual | Willoughby, William Keith |
Epsom Auckland New Zealand |
13 Oct 2005 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Martin, Roger |
Rd 1 Warkworth 0910 New Zealand |
11 Oct 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Martin, Marion |
St Heliers Auckland 1071 New Zealand |
11 Oct 2002 - 04 Oct 2014 |
Roger Martin - Director
Appointment date: 11 Oct 2002
Address: Warkworth, 0910 New Zealand
Address used since 27 Mar 2020
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 03 Mar 2015
William Keith Willoughby - Director
Appointment date: 20 May 2005
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 May 2005
Marion Martin - Director (Inactive)
Appointment date: 11 Oct 2002
Termination date: 04 Oct 2014
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 26 Oct 2009
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