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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Franklin Law Trustee (keven) Limited Shareholder NZBN: 9429042000198 |
Pukekohe Auckland 2120 New Zealand |
11 Mar 2019 - |
Individual | Keven, Donna Maree |
Pukekawa 2696 New Zealand |
03 Feb 2015 - |
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 |
14 Sep 2018 - |
Individual | Keven, Anita Mary |
Rd 5 Tuakau 2695 New Zealand |
08 Apr 2014 - |
Individual | Keven, Stuart Thomas |
Rd 5 Tuakau 2695 New Zealand |
09 Jun 2000 - |
Shares Allocation #3 Number of Shares: 1500 | |||
Individual | Keven, Donna Maree |
Pukekawa 2696 New Zealand |
03 Feb 2015 - |
Entity (NZ Limited Company) | Professional Trustee Services 2013 Limited Shareholder NZBN: 9429030424616 |
Papakura Auckland 2110 New Zealand |
12 Sep 2013 - |
Individual | Keven, Philip Francis |
Pukekohe Auckland 2120 New Zealand |
09 Jun 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keven, Douglas Rodney |
Port Waikato R D 4, Tuakau |
11 Mar 2004 - 11 Mar 2004 |
Individual | O'keeffe, Karen |
Rd 1 Waiuku 2681 New Zealand |
03 Feb 2015 - 11 Mar 2019 |
Individual | Grace, Rosemary |
Pukekohe 2120 New Zealand |
09 Jun 2000 - 30 Jun 2015 |
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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