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Keryx Limited

Type: NZ Limited Company (Ltd)
9429036288649
NZBN
1246820
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
3 Mason Heights
Warkworth 0910
New Zealand
Physical & registered & service address used since 06 Apr 2020
Po Box 249
Warkworth
Warkworth 0941
New Zealand
Postal address used since 03 Oct 2020
3 Mason Heights
Warkworth 0910
New Zealand
Office & delivery address used since 03 Oct 2020

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).

Addresses

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

Contact info
64 21 608419
03 Oct 2020 Mobile
64 9 4250275
03 Oct 2020 Home
keryx@xtra.co.nz
25 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Quaestor Trustee Services Limited
Shareholder NZBN: 9429031356091
Auckland Central
Auckland
1010
New Zealand
Individual Martin, Roger Rd 1
Warkworth
0910
New Zealand
Individual Willoughby, William Keith Epsom
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Martin, Roger Rd 1
Warkworth
0910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Marion St Heliers
Auckland 1071

New Zealand
Directors

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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