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Keven Properties Limited

Type: NZ Limited Company (Ltd)
9429037228477
NZBN
1041863
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 09 Apr 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 16 Apr 2014

Keven Properties Limited, a registered company, was started on 09 Jun 2000. 9429037228477 is the NZBN it was issued. This company has been supervised by 3 directors: Philip Francis Keven - an active director whose contract began on 09 Jun 2000,
Stuart Thomas Keven - an active director whose contract began on 09 Jun 2000,
Douglas Rodney Keven - an inactive director whose contract began on 09 Jun 2000 and was terminated on 13 Oct 2003.
Updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Keven Properties Limited had been using 1 Wesley Street, Pukekohe as their registered address until 16 Apr 2014.
A total of 3000 shares are issued to 8 shareholders (3 groups). The first group is comprised of 500 shares (16.67%) held by 2 entities. Moving on the second group includes 3 shareholders in control of 1000 shares (33.33%). Finally there is the 3rd share allocation (1500 shares 50%) made up of 3 entities.

Addresses

Previous addresses

Address #1: 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 09 Apr 2013 to 16 Apr 2014

Address #2: C/- Campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 06 Apr 2011 to 09 Apr 2013

Address #3: C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe New Zealand

Registered & physical address used from 28 Apr 2006 to 06 Apr 2011

Address #4: C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe

Registered & physical address used from 18 Mar 2004 to 28 Apr 2006

Address #5: Suite 2 Ground Floor, 12 Seddon St, Pukekohe

Physical address used from 19 Dec 2001 to 18 Mar 2004

Address #6: Cooper White & Associates, Suite 2,ground Floor, Professional House, 12 Seddon Street, Pukekohe

Registered address used from 19 Dec 2001 to 18 Mar 2004

Address #7: Cooper White & Associates, Suite 2,ground Floor, Professional House, 12 Seddon Street, Pukekohe

Physical address used from 19 Dec 2001 to 19 Dec 2001

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: May

Annual return last filed: 17 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Franklin Law Trustee (keven) Limited
Shareholder NZBN: 9429042000198
Pukekohe
Auckland
2120
New Zealand
Individual Keven, Donna Maree Pukekawa
2696
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Fts (black Sands) Limited
Shareholder NZBN: 9429046921093
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Keven, Anita Mary Rd 5
Tuakau
2695
New Zealand
Individual Keven, Stuart Thomas Rd 5
Tuakau
2695
New Zealand
Shares Allocation #3 Number of Shares: 1500
Individual Keven, Donna Maree Pukekawa
2696
New Zealand
Entity (NZ Limited Company) Professional Trustee Services 2013 Limited
Shareholder NZBN: 9429030424616
Papakura
Auckland
2110
New Zealand
Individual Keven, Philip Francis Pukekohe
Auckland
2120
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keven, Douglas Rodney Port Waikato
R D 4, Tuakau
Individual O'keeffe, Karen Rd 1
Waiuku
2681
New Zealand
Individual Grace, Rosemary Pukekohe
2120
New Zealand
Directors

Philip Francis Keven - Director

Appointment date: 09 Jun 2000

Address: Pukekohe, 2120 New Zealand

Address used since 28 May 2015


Stuart Thomas Keven - Director

Appointment date: 09 Jun 2000

Address: Rd 5, Tuakau, 2695 New Zealand

Address used since 08 Apr 2014


Douglas Rodney Keven - Director (Inactive)

Appointment date: 09 Jun 2000

Termination date: 13 Oct 2003

Address: Port Waikato, R D 4, Tuakau,

Address used since 09 Jun 2000

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