Shortcuts

Keshaw Mcarthur Limited

Type: NZ Limited Company (Ltd)
9429041399422
NZBN
5449141
Company Number
Registered
Company Status
Current address
61 West Lynn Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 13 May 2019
Suite 5, 506 South Titirangi Road
Titirangi
Auckland 0604
New Zealand
Registered & service address used since 15 Jun 2023

Keshaw Mcarthur Limited was launched on 08 Sep 2014 and issued an NZ business identifier of 9429041399422. The registered LTD company has been managed by 2 directors: To Xuan Mcarthur Nguyen - an active director whose contract started on 08 Sep 2014,
Katrina Aneesha Keshaw - an active director whose contract started on 08 Sep 2014.
According to BizDb's data (last updated on 19 Apr 2024), this company registered 1 address: Suite 5, 506 South Titirangi Road, Titirangi, Auckland, 0604 (type: registered, service).
Up to 13 May 2019, Keshaw Mcarthur Limited had been using 31 Hargreaves Street, Auckland Central, Auckland as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Keshaw, Katrina Aneesha (a director) located at Titirangi, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Mcarthur Nguyen, To Xuan - located at Titirangi, Auckland.

Addresses

Previous addresses

Address #1: 31 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand

Physical & registered address used from 19 Jun 2018 to 13 May 2019

Address #2: 2/542 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 01 Jun 2016 to 19 Jun 2018

Address #3: 57 San Valentino Drive, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 04 Jun 2015 to 01 Jun 2016

Address #4: Level 1, 62 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered & physical address used from 16 Oct 2014 to 04 Jun 2015

Address #5: 57 San Valentino Drive, Henderson, Auckland, 0612 New Zealand

Physical & registered address used from 08 Sep 2014 to 16 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Keshaw, Katrina Aneesha Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Mcarthur Nguyen, To Xuan Titirangi
Auckland
0604
New Zealand
Directors

To Xuan Mcarthur Nguyen - Director

Appointment date: 08 Sep 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Jun 2023

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 May 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Nov 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 11 Jun 2018


Katrina Aneesha Keshaw - Director

Appointment date: 08 Sep 2014

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 07 Jun 2023

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Nov 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 03 May 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 11 Jun 2018

Nearby companies