Keith & Black Limited, a registered company, was started on 09 Oct 1995. 9429038407826 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Janaki Arulgnanapragasam - an active director whose contract started on 21 May 2024,
Arulgnanapiragasam Veerasingam - an active director whose contract started on 21 May 2024,
John Willerton Newick - an inactive director whose contract started on 09 Oct 1995 and was terminated on 12 Jun 2024,
Jacqueline Ivy Newick - an inactive director whose contract started on 09 Oct 1995 and was terminated on 21 May 2024.
Last updated on 02 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 23, 1St Floor 357, Gt North Road , Henderson , New Zealand, New Zealand, Others, Auckland (registered address),
23, 1St Floor 357, Gt North Road , Henderson , New Zealand, New Zealand, Others, Auckland (service address),
First Floor 357 Great North Road, Henderson, Auckland, 0612 (physical address).
Keith & Black Limited had been using 18 Christian Road, Swanson, Auckland as their registered address up until 20 Jun 2024.
Other names used by the company, as we established at BizDb, included: from 09 Oct 1995 to 30 Nov 2001 they were named Foremost Bodycare New Zealand Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).
Previous addresses
Address #1: 18 Christian Road, Swanson, Auckland, 0614 New Zealand
Registered & service address used from 24 Oct 2023 to 20 Jun 2024
Address #2: First Floor 357 Great North Road, Henderson, Auckland, 0612 New Zealand
Registered & service address used from 04 Oct 2018 to 24 Oct 2023
Address #3: 176 Lincoln Road, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 03 Apr 2003 to 04 Oct 2018
Address #4: 7 Trading Place, Henderson, Waitakere City
Registered address used from 12 Jan 2000 to 03 Apr 2003
Address #5: 70 O'neils Road, Swanson, Waitakere City
Physical address used from 10 Dec 1996 to 03 Apr 2003
Address #6: 7 Trading Place, Henderson, Waitakere City
Physical address used from 10 Dec 1996 to 10 Dec 1996
Address #7: 70 O'neills Road, Swanson, Auckland
Registered address used from 10 Dec 1996 to 12 Jan 2000
Address #8: 70 O'neills Road, Swanson, Auckland
Physical address used from 10 Dec 1996 to 10 Dec 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 02 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Director | Arulgnanapragasam, Janaki |
Flat Bush Auckland 2019 New Zealand |
13 Jun 2024 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Veerasingam, Arulgnanapiragasam |
Flat Bush Auckland 2019 New Zealand |
13 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newick, John Willerton |
Swanson Auckland 0614 New Zealand |
09 Oct 1995 - 13 Jun 2024 |
| Individual | Newick, Jacqueline Ivy |
Swanson Auckland 0614 New Zealand |
09 Oct 1995 - 13 Jun 2024 |
Janaki Arulgnanapragasam - Director
Appointment date: 21 May 2024
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 May 2024
Arulgnanapiragasam Veerasingam - Director
Appointment date: 21 May 2024
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 21 May 2024
John Willerton Newick - Director (Inactive)
Appointment date: 09 Oct 1995
Termination date: 12 Jun 2024
Address: Swanson, Auckland, 0614 New Zealand
Address used since 13 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2021
Address: Swanson, Auckland, 0614 New Zealand
Address used since 09 Oct 1995
Jacqueline Ivy Newick - Director (Inactive)
Appointment date: 09 Oct 1995
Termination date: 21 May 2024
Address: Swanson, Auckland, 0614 New Zealand
Address used since 13 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2021
Address: Swanson, Auckland, 0614 New Zealand
Address used since 09 Oct 1995
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