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My Keeps Limited

Type: NZ Limited Company (Ltd)
9429042466703
NZBN
6052331
Company Number
Registered
Company Status
G431050
Industry classification code
Internet Only Retailing
Industry classification description
Current address
1 Argus Place
Hillcrest
Auckland 0627
New Zealand
Registered & physical address used since 13 Jul 2021

My Keeps Limited was started on 02 Aug 2016 and issued an NZBN of 9429042466703. This registered LTD company has been run by 3 directors: Loretta Taylor - an active director whose contract began on 02 Aug 2016,
Emily Russel - an active director whose contract began on 02 Aug 2016,
Alexandra Pronk - an inactive director whose contract began on 02 Aug 2016 and was terminated on 06 Dec 2017.
According to our information (updated on 13 Sep 2021), the company filed 1 address: 1 Argus Place, Hillcrest, Auckland, 0627 (category: registered, physical).
Up until 13 Jul 2021, My Keeps Limited had been using Suite 1, 38 William Pickering Drive, Rosedale, Auckland as their registered address.
A total of 66 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Loretta Taylor (a director) located at Albany, Auckland postcode 0910.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 33 shares) and includes
Emily Russel - located at Rd 3, Coatesville. My Keeps Limited was categorised as "Internet only retailing" (ANZSIC G431050).

Addresses

Principal place of activity

1 Argus Place, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address: Suite 1, 38 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 31 Jul 2019 to 13 Jul 2021

Address: Unit I, 38 William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 15 Jul 2019 to 31 Jul 2019

Address: Unit 10, 6 Omega Street, Rosedale, Auckland, 0632 New Zealand

Registered address used from 13 Jul 2018 to 31 Jul 2019

Address: Unit 10, 6 Omega Street, Rosedale, Auckland, 0632 New Zealand

Physical address used from 13 Jul 2018 to 15 Jul 2019

Address: Unit 10, 6 Omega Street, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 02 Aug 2016 to 13 Jul 2018

Contact info
64 21 1549435
Phone
hello@keeps.co.nz
Email
www.keeps.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 66

Annual return filing month: July

Annual return last filed: 04 Jul 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Loretta Taylor Albany
Auckland
0910
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Emily Russel Rd 3
Coatesville
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Alexandra Pronk Torbay
Auckland
0630
New Zealand
Director Alexandra Pronk Torbay
Auckland
0630
New Zealand
Directors

Loretta Taylor - Director

Appointment date: 02 Aug 2016

Address: Albany, 0910 New Zealand

Address used since 06 Jul 2019

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 02 Aug 2016


Emily Russel - Director

Appointment date: 02 Aug 2016

Address: Stanmore Bay, Auckland, 0932 New Zealand

Address used since 05 Jul 2021

Address: Rd 3, Coatesville, 0793 New Zealand

Address used since 03 Jul 2020

Address: Torbay, Auckland, 0632 New Zealand

Address used since 02 Aug 2016

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 09 Aug 2017


Alexandra Pronk - Director (Inactive)

Appointment date: 02 Aug 2016

Termination date: 06 Dec 2017

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Aug 2016

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