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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000000 | |||
Other (Other) | Focusthree Lp |
85 Alexandra Street Hamilton 3204 New Zealand |
17 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kred Investments Limited Shareholder NZBN: 9429042103868 Company Number: 5861997 |
09 May 2018 - 09 May 2018 | |
Individual | George, Raymond Dennis |
Tamahere Hamilton 3283 New Zealand |
27 Jul 2015 - 09 May 2018 |
Entity | Kred Investments Limited Shareholder NZBN: 9429042103868 Company Number: 5861997 |
09 May 2018 - 09 May 2018 | |
Entity | Howard-willis Limited Shareholder NZBN: 9429037017644 Company Number: 1114075 |
17 May 2016 - 17 May 2016 | |
Entity | Kred Investments Limited Shareholder NZBN: 9429042103868 Company Number: 5861997 |
09 May 2018 - 09 May 2018 | |
Entity | Kred Investments Limited Shareholder NZBN: 9429042103868 Company Number: 5861997 |
09 May 2018 - 09 May 2018 | |
Individual | Howard-willis, Guy |
Hamilton |
02 Dec 1980 - 17 May 2016 |
Individual | Howard-willis, Georgina Gwendoline |
Hamilton |
02 Dec 1980 - 16 Nov 2012 |
Individual | Howard-willis, Luke |
Rd 9 Hamilton 3289 New Zealand |
02 Dec 1980 - 17 May 2016 |
Entity | Howard-willis Limited Shareholder NZBN: 9429037017644 Company Number: 1114075 |
17 May 2016 - 17 May 2016 | |
Entity | Kred Investments Limited Shareholder NZBN: 9429042103868 Company Number: 5861997 |
09 May 2018 - 09 May 2018 | |
Entity | Kred Investments Limited Shareholder NZBN: 9429042103868 Company Number: 5861997 |
09 May 2018 - 09 May 2018 |
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
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