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Corporate Endeavour Group Limited

Type: NZ Limited Company (Ltd)
9429040667713
NZBN
65593
Company Number
Registered
Company Status
Current address
Level 4
57 Fort Street
Auckland 1010
New Zealand
Service & physical address used since 02 Mar 2020
Level 4
57 Fort Street
Auckland 1010
New Zealand
Registered address used since 13 Mar 2020

Corporate Endeavour Group Limited, a registered company, was registered on 21 Nov 1963. 9429040667713 is the number it was issued. The company has been run by 5 directors: Michael William Keenan - an active director whose contract began on 23 Oct 1981,
Cynthia May Keenan - an active director whose contract began on 05 Mar 2012,
Barrie Gordon Mitchell - an inactive director whose contract began on 01 Sep 2008 and was terminated on 27 Jun 2023,
Lance Colston Mitchell - an inactive director whose contract began on 01 Sep 2008 and was terminated on 05 Mar 2012,
Roger Benn Weston - an inactive director whose contract began on 23 Oct 1981 and was terminated on 05 Sep 2008.
Updated on 07 Jun 2025, the BizDb database contains detailed information about 1 address: Level 4, 57 Fort Street, Auckland, 1010 (type: registered, physical).
Corporate Endeavour Group Limited had been using Level 4, 57 Fort Street, Auckland as their registered address up to 13 Mar 2020.
Previous names used by this company, as we found at BizDb, included: from 29 Nov 1989 to 18 Sep 2008 they were named Gaytone Blinds Limited, from 21 Nov 1963 to 29 Nov 1989 they were named Edmiston Ward Limited.
A total of 27000 shares are allotted to 2 shareholders (2 groups). The first group consists of 13500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13500 shares (50%).

Addresses

Previous addresses

Address #1: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 18 Feb 2020 to 13 Mar 2020

Address #2: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Physical address used from 03 Apr 2019 to 02 Mar 2020

Address #3: Level 4, 57 Fort Street, Auckland, 1010 New Zealand

Registered address used from 03 Apr 2019 to 18 Feb 2020

Address #4: Level 5, 57 Fort Street, Auckland New Zealand

Registered & physical address used from 25 Sep 2008 to 03 Apr 2019

Address #5: Level 11, Shortland Tower One, 51-53 Shortland Street, Auckland

Registered & physical address used from 08 Jul 2002 to 25 Sep 2008

Address #6: Level 1, General Buildings, 29 Shortland Street, Auckland

Physical address used from 28 Mar 2001 to 08 Jul 2002

Address #7: 18 Parity Place, Glenfield, Auckland

Physical address used from 28 Mar 2001 to 28 Mar 2001

Address #8: 18 Parity Place, Takapuna, Auckland

Registered address used from 28 Mar 2001 to 08 Jul 2002

Address #9: 18 Parity Place, Takapuna

Physical address used from 01 Jul 1997 to 28 Mar 2001

Address #10: Parity Place, Takapuna

Registered address used from 07 Apr 1994 to 28 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 27000

Annual return filing month: March

Annual return last filed: 04 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 13500
Individual Keenan, Cynthia May Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 13500
Individual Keenan, Michael William Pakuranga
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mitchell, Barrie Gordon Remuera
Auckland
1050
New Zealand
Individual Mitchell, Lance Colston Mellons Bay
Auckland

New Zealand
Individual Weston, Roger Benn Torbay
Auckland
Directors

Michael William Keenan - Director

Appointment date: 23 Oct 1981

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 18 Mar 2004


Cynthia May Keenan - Director

Appointment date: 05 Mar 2012

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 05 Mar 2012


Barrie Gordon Mitchell - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 27 Jun 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2008


Lance Colston Mitchell - Director (Inactive)

Appointment date: 01 Sep 2008

Termination date: 05 Mar 2012

Address: Mellons Bay, Manukau, 2014 New Zealand

Address used since 23 Mar 2010


Roger Benn Weston - Director (Inactive)

Appointment date: 23 Oct 1981

Termination date: 05 Sep 2008

Address: Torbay, Auckland,

Address used since 07 Mar 2005