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The Keen Cutting Co. Limited

Type: NZ Limited Company (Ltd)
9429038953323
NZBN
556137
Company Number
Registered
Company Status
Current address
5/91 Huia Road
Otahuhu
Other (Address for Records) & records address (Address for Records) used since 25 Jul 2001
104 Tripoli Road
Panmure
Auckland 1072
New Zealand
Registered address used since 01 Aug 2001
104 Tripoli Road
Panmure
Auckland 1072
New Zealand
Physical & service address used since 02 Jun 2002

The Keen Cutting Co. Limited, a registered company, was registered on 01 Sep 1992. 9429038953323 is the business number it was issued. This company has been managed by 4 directors: Anthony William Keen - an active director whose contract started on 01 Sep 1992,
Heather Eustace - an inactive director whose contract started on 11 Jul 1996 and was terminated on 25 Jul 1997,
Louise Francis Keen - an inactive director whose contract started on 22 Jul 1994 and was terminated on 11 Jul 1996,
Bruce Ronald Skelton - an inactive director whose contract started on 01 Sep 1992 and was terminated on 22 Jul 1994.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 104 Tripoli Road, Panmure, Auckland, 1072 (types include: physical, service).
The Keen Cutting Co. Limited had been using 104 Tripoli Rd, Panmure, Auckland as their registered address up until 01 Aug 2001.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Clark, Peter John (an individual) located at Cockle Bay, Auckland postcode 2014,
Keen, Anthony William (an individual) located at Panmure, Auckland postcode 1072.

Addresses

Previous addresses

Address #1: 104 Tripoli Rd, Panmure, Auckland

Registered address used from 01 Aug 2001 to 01 Aug 2001

Address #2: 5/91 Huia Rd, Otahuhu, Auckland

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address #3: 5-91 Huia Road, Otahuhu, Auckland

Physical address used from 01 Aug 2001 to 02 Jun 2002

Address #4: 5/91 Huia Road, Otahuhu

Physical & registered address used from 25 Jul 2001 to 01 Aug 2001

Address #5: 1/91 Huia Road, Otahuhu

Registered address used from 07 Aug 1998 to 25 Jul 2001

Address #6: 1/91 Huia Road, Otahuhu, Auckland

Physical address used from 03 Aug 1998 to 25 Jul 2001

Address #7: 1/91 Huia Road, Otahuhu

Physical address used from 01 Jul 1997 to 03 Aug 1998

Address #8: 9-11 Moa Street, Otahuhu

Registered address used from 11 Jul 1994 to 07 Aug 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Clark, Peter John Cockle Bay
Auckland
2014
New Zealand
Individual Keen, Anthony William Panmure
Auckland
1072
New Zealand
Directors

Anthony William Keen - Director

Appointment date: 01 Sep 1992

Address: Panmure, Auckland, 1072 New Zealand

Address used since 16 Jul 2015


Heather Eustace - Director (Inactive)

Appointment date: 11 Jul 1996

Termination date: 25 Jul 1997

Address: Onehunga, Auckand,

Address used since 11 Jul 1996


Louise Francis Keen - Director (Inactive)

Appointment date: 22 Jul 1994

Termination date: 11 Jul 1996

Address: Ranui,

Address used since 22 Jul 1994


Bruce Ronald Skelton - Director (Inactive)

Appointment date: 01 Sep 1992

Termination date: 22 Jul 1994

Address: Otahuhu,

Address used since 01 Sep 1992