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Glen Keane Limited

Type: NZ Limited Company (Ltd)
9429037869762
NZBN
903080
Company Number
Registered
Company Status
Current address
7th Floor, Southern Cross Building
Corner High And Victoria Streets
Auckland 1140
New Zealand
Physical & registered & service address used since 28 Oct 2015

Glen Keane Limited was launched on 17 Apr 1998 and issued an NZ business identifier of 9429037869762. This registered LTD company has been run by 1 director, named Glenn Campbell Keane - an active director whose contract began on 17 Apr 1998.
According to BizDb's data (updated on 23 Apr 2024), the company uses 1 address: 7Th Floor, Southern Cross Building, Corner High and Victoria Streets, Auckland, 1140 (types include: physical, registered).
Up to 28 Oct 2015, Glen Keane Limited had been using Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Keane, Glenn Campbell (an individual) located at Ashburton postcode 7777.

Addresses

Previous addresses

Address: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 01 Nov 2013 to 28 Oct 2015

Address: C/-monteck Group Ltd, Chartered, Accountants, 15 Accent Drv, Eastside, Business Park, East Tamaki, Manukau 2013 New Zealand

Physical & registered address used from 25 Sep 2008 to 01 Nov 2013

Address: C/-monteck Group Limited, Chartered Accountants, Library Complex, Hill Road, Manurewa

Registered & physical address used from 24 Apr 2006 to 25 Sep 2008

Address: Gilligan & Co Chartered Accountants, 2nd Floor A M I Building, 15 Osterley Way, Manukau City

Registered & physical address used from 20 Oct 2003 to 24 Apr 2006

Address: Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City

Registered address used from 12 Apr 2000 to 20 Oct 2003

Address: Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City

Physical address used from 15 Feb 2000 to 15 Feb 2000

Address: Gilligan & Co, Chartered Accountants, 38e Cavendish Drive, Manukau City

Registered address used from 15 Feb 2000 to 12 Apr 2000

Address: Gilligan & Co Chartered Accountants, 3rd Floor A M I Building, 15 Osterley Way, Manukau City

Physical address used from 15 Feb 2000 to 20 Oct 2003

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Keane, Glenn Campbell Ashburton
7777
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keane, Katharine Lucy Brookby
Auckland
2576
New Zealand
Individual Keane, Glen Clevedon
Auckland
Directors

Glenn Campbell Keane - Director

Appointment date: 17 Apr 1998

Address: Ashburton, 7777 New Zealand

Address used since 07 Nov 2022

Address: Clevedon, 2582 New Zealand

Address used since 29 Nov 2021

Address: Brookby, Auckland, 2576 New Zealand

Address used since 17 Nov 2016

Address: Ardmore, Auckland, 2582 New Zealand

Address used since 22 Nov 2017

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