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Rob Kean Limited

Type: NZ Limited Company (Ltd)
9429040470641
NZBN
96573
Company Number
Registered
Company Status
F373520
Industry classification code
Magazine Wholesaling
Industry classification description
Current address
Synergistic Outcomes Ltd
100 Bush Road
Albany, Auckland 0630
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Aug 2014
100 Bush Road
Auckland 0632
New Zealand
Physical address used since 22 May 2015
125b Glenview
Rosedale
Auckland 0630
New Zealand
Records address used since 17 Aug 2023

Rob Kean Limited, a registered company, was started on 14 Nov 1975. 9429040470641 is the NZ business number it was issued. "Magazine wholesaling" (ANZSIC F373520) is how the company has been classified. The company has been managed by 1 director, named Robert Mcfarland Kean - an active director whose contract started on 14 Nov 1975.
Updated on 21 Apr 2024, the BizDb data contains detailed information about 1 address: 125B Glenview, Rosedale, Albany, 0632 (category: registered, service).
Rob Kean Limited had been using 100 Bush Road, Auckland as their service address up until 25 Aug 2023.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 750 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25 per cent).

Addresses

Other active addresses

Address #4: 125b Glenview, Rosedale, Albany, 0632 New Zealand

Registered & service address used from 25 Aug 2023

Previous addresses

Address #1: 100 Bush Road, Auckland, 0632 New Zealand

Service address used from 22 May 2015 to 25 Aug 2023

Address #2: 100 Bush Road, Albany, 0630 New Zealand

Registered address used from 18 Aug 2014 to 25 Aug 2023

Address #3: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Physical address used from 28 Apr 2011 to 22 May 2015

Address #4: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered address used from 28 Apr 2011 to 18 Aug 2014

Address #5: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 New Zealand

Registered & physical address used from 01 Oct 2008 to 01 Oct 2008

Address #6: Butts Bainbridge & Weir, 15 Edsel Street, Herderson, Auckland

Registered & physical address used from 10 Apr 2002 to 01 Oct 2008

Address #7: Ling Adams & Ballard, Norcross Buildings, 21-22 Catherine St, Herderson, Auckland

Physical address used from 01 Jul 1997 to 10 Apr 2002

Address #8: Corner Great North Road, And Trading Place, Henderson, Auckland 8

Registered address used from 23 Feb 1993 to 10 Apr 2002

Contact info
64 21 514228
07 Mar 2019 Phone
rob@mrc-distributors.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 750
Individual Kean, Robert Mcfarland Rosedale
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Kean, Christine Evelyn Rosedale
Auckland
0632
New Zealand
Directors

Robert Mcfarland Kean - Director

Appointment date: 14 Nov 1975

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 17 Aug 2023

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 01 Jul 2015

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