Shortcuts

Keewee Group Limited

Type: NZ Limited Company (Ltd)
9429040034249
NZBN
199513
Company Number
Registered
Company Status
Current address
Level 10, 85 Alexandra Street
Hamilton Central
Hamtilon 3204
New Zealand
Physical address used since 12 Oct 2018
85 Lake Domain Drive
Frankton
Hamilton 3204
New Zealand
Registered & service address used since 26 Apr 2023

Keewee Group Limited, a registered company, was registered on 02 Dec 1980. 9429040034249 is the NZ business identifier it was issued. The company has been supervised by 4 directors: Guy Howard-Willis - an active director whose contract began on 18 Aug 1987,
Luke James Howard-Willis - an active director whose contract began on 15 Sep 2014,
Shand Govind - an inactive director whose contract began on 18 Aug 1987 and was terminated on 31 Jul 1998,
Georgina Gwendoline Howard-Willis - an inactive director whose contract began on 18 Aug 1987 and was terminated on 31 Jul 1998.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 2 addresses this company registered, namely: 85 Lake Domain Drive, Frankton, Hamilton, 3204 (registered address),
85 Lake Domain Drive, Frankton, Hamilton, 3204 (service address),
Level 10, 85 Alexandra Street, Hamilton Central, Hamtilon, 3204 (physical address).
Keewee Group Limited had been using Level 10, 85 Alexandra Street, Hamilton Central, Hamtilon as their registered address up until 26 Apr 2023.
Previous aliases for this company, as we identified at BizDb, included: from 24 Jul 1995 to 05 Nov 2003 they were called Restwood Nz Limited, from 02 Dec 1980 to 24 Jul 1995 they were called Alpine Design Furniture Limited.
A single entity owns all company shares (exactly 1000000 shares) - Focusthree Lp - located at 3204, 85 Alexandra Street, Hamilton.

Addresses

Previous addresses

Address #1: Level 10, 85 Alexandra Street, Hamilton Central, Hamtilon, 3204 New Zealand

Registered & service address used from 12 Oct 2018 to 26 Apr 2023

Address #2: 10th Floor Kpmg Centre,, 85 Alexandra Street, Hamilton,, 3200 New Zealand

Registered & physical address used from 03 Dec 2013 to 12 Oct 2018

Address #3: 85 Lake Domain Drive, Hamilton New Zealand

Physical & registered address used from 20 Mar 2002 to 03 Dec 2013

Address #4: 89a Lake Domain Drive, Hamilton

Physical address used from 10 Aug 1998 to 20 Mar 2002

Address #5: 152 Collins Road, Hamilton

Physical address used from 10 Aug 1998 to 10 Aug 1998

Address #6: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Registered address used from 10 Aug 1998 to 20 Mar 2002

Address #7: Deloitte Ross Tohmatsu, Anchor House, 80 London Street, Hamilton

Registered address used from 27 Mar 1997 to 10 Aug 1998

Address #8: -

Physical address used from 18 Feb 1992 to 10 Aug 1998

Address #9: C/o Baron & Co, 298 Tristram St, Hamilton

Registered address used from 24 Jun 1991 to 27 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000000
Other (Other) Focusthree Lp 85 Alexandra Street
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kred Investments Limited
Shareholder NZBN: 9429042103868
Company Number: 5861997
Individual George, Raymond Dennis Tamahere
Hamilton
3283
New Zealand
Entity Kred Investments Limited
Shareholder NZBN: 9429042103868
Company Number: 5861997
Entity Howard-willis Limited
Shareholder NZBN: 9429037017644
Company Number: 1114075
Entity Kred Investments Limited
Shareholder NZBN: 9429042103868
Company Number: 5861997
Entity Kred Investments Limited
Shareholder NZBN: 9429042103868
Company Number: 5861997
Individual Howard-willis, Guy Hamilton
Individual Howard-willis, Georgina Gwendoline Hamilton
Individual Howard-willis, Luke Rd 9
Hamilton
3289
New Zealand
Entity Howard-willis Limited
Shareholder NZBN: 9429037017644
Company Number: 1114075
Entity Kred Investments Limited
Shareholder NZBN: 9429042103868
Company Number: 5861997
Entity Kred Investments Limited
Shareholder NZBN: 9429042103868
Company Number: 5861997
Directors

Guy Howard-willis - Director

Appointment date: 18 Aug 1987

Address: Hamilton, 3204 New Zealand

Address used since 21 Oct 2014


Luke James Howard-willis - Director

Appointment date: 15 Sep 2014

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 27 Oct 2015


Shand Govind - Director (Inactive)

Appointment date: 18 Aug 1987

Termination date: 31 Jul 1998

Address: Hamilton,

Address used since 18 Aug 1987


Georgina Gwendoline Howard-willis - Director (Inactive)

Appointment date: 18 Aug 1987

Termination date: 31 Jul 1998

Address: Hamilton,

Address used since 18 Aug 1987

Nearby companies

Lin Investment Properties Limited
81 Lake Domain Drive

Statutory Trustees (french) Limited
81a Lake Domain Drive

Statutory Trustees (cannell) Limited
81a Lake Domain Drive

Statutory Trustees (willy) Limited
81a Lake Domain Drive

Statutory Trustees (mcleod) Limited
81a Lake Domain Drive

Casa Di Serenita Limited
81a Lake Domain Drive