Keywin Sports Limited, a registered company, was launched on 26 Jun 1986. 9429039739032 is the NZ business number it was issued. The company has been managed by 5 directors: Lloyd Robert O'brien - an active director whose contract started on 01 Oct 2023,
Todd Henry Eglinton - an active director whose contract started on 01 Oct 2023,
John Winkie - an inactive director whose contract started on 25 Mar 1991 and was terminated on 01 Oct 2023,
Patricia Maria Winkie - an inactive director whose contract started on 25 Mar 1991 and was terminated on 01 Oct 2023,
Yvonne Payne - an inactive director whose contract started on 25 Mar 1991 and was terminated on 05 Dec 2017.
Updated on 09 Apr 2024, BizDb's database contains detailed information about 1 address: 37 Henley Road, Mount Eden, Auckland, 1024 (category: registered, service).
Keywin Sports Limited had been using 16 Ball Place, Mount Roskill, Auckland as their registered address up until 22 Sep 2021.
A total of 20000 shares are allotted to 2 shareholders (2 groups). The first group includes 10000 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (50%).
Previous addresses
Address #1: 16 Ball Place, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 01 Jul 1997 to 22 Sep 2021
Address #2: 16 Ball Place, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 19 Feb 1992 to 22 Sep 2021
Address #3: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 20000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | O'brien, Lloyd Robert |
Epsom Auckland 1023 New Zealand |
10 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Director | Eglinton, Todd Henry |
Mount Eden Auckland 1024 New Zealand |
06 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Winkie, John |
Omaha 0986 New Zealand |
26 Jun 1986 - 10 Oct 2023 |
| Individual | Winkie, John |
Omaha 0986 New Zealand |
26 Jun 1986 - 10 Oct 2023 |
| Individual | Winkie, Patricia Maria |
Omaha 0986 New Zealand |
05 Dec 2017 - 06 Oct 2023 |
Lloyd Robert O'brien - Director
Appointment date: 01 Oct 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2023
Todd Henry Eglinton - Director
Appointment date: 01 Oct 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Oct 2023
John Winkie - Director (Inactive)
Appointment date: 25 Mar 1991
Termination date: 01 Oct 2023
Address: Omaha, 0986 New Zealand
Address used since 14 Sep 2021
Address: Omaha, Auckland, 0986 New Zealand
Address used since 05 Dec 2017
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 13 Jul 2015
Patricia Maria Winkie - Director (Inactive)
Appointment date: 25 Mar 1991
Termination date: 01 Oct 2023
Address: Omaha, 0986 New Zealand
Address used since 05 Dec 2017
Address: Omaha, Auckland, 0986 New Zealand
Address used since 05 Dec 2017
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 13 Jul 2015
Yvonne Payne - Director (Inactive)
Appointment date: 25 Mar 1991
Termination date: 05 Dec 2017
Address: Mt Roskill, Auckland, 1041 New Zealand
Address used since 07 Jul 2015
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