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Keith & Black Limited

Type: NZ Limited Company (Ltd)
9429038407826
NZBN
699741
Company Number
Registered
Company Status
Current address
First Floor 357 Great North Road
Henderson
Auckland 0612
New Zealand
Physical address used since 04 Oct 2018
18 Christian Road
Swanson
Auckland 0614
New Zealand
Registered & service address used since 24 Oct 2023

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 2 directors: Jacqueline Ivy Newick - an active director whose contract started on 09 Oct 1995,
John Willerton Newick - an active director whose contract started on 09 Oct 1995.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 18 Christian Road, Swanson, Auckland, 0614 (registered address),
18 Christian Road, Swanson, Auckland, 0614 (service address),
First Floor 357 Great North Road, Henderson, Auckland, 0612 (physical address).
Keith & Black Limited had been using First Floor 357 Great North Road, Henderson, Auckland as their registered address up until 24 Oct 2023.
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%).

Addresses

Previous addresses

Address #1: First Floor 357 Great North Road, Henderson, Auckland, 0612 New Zealand

Registered & service address used from 04 Oct 2018 to 24 Oct 2023

Address #2: 176 Lincoln Road, Henderson, Auckland, 0610 New Zealand

Physical & registered address used from 03 Apr 2003 to 04 Oct 2018

Address #3: 7 Trading Place, Henderson, Waitakere City

Registered address used from 12 Jan 2000 to 03 Apr 2003

Address #4: 70 O'neils Road, Swanson, Waitakere City

Physical address used from 10 Dec 1996 to 03 Apr 2003

Address #5: 7 Trading Place, Henderson, Waitakere City

Physical address used from 10 Dec 1996 to 10 Dec 1996

Address #6: 70 O'neills Road, Swanson, Auckland

Registered address used from 10 Dec 1996 to 12 Jan 2000

Address #7: 70 O'neills Road, Swanson, Auckland

Physical address used from 10 Dec 1996 to 10 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Newick, John Willerton Swanson
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Newick, Jacqueline Ivy Swanson
Auckland
0614
New Zealand
Directors

Jacqueline Ivy Newick - Director

Appointment date: 09 Oct 1995

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


John Willerton Newick - Director

Appointment date: 09 Oct 1995

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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