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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Director | Loretta Taylor |
Albany Auckland 0910 New Zealand |
02 Aug 2016 - |
Shares Allocation #2 Number of Shares: 33 | |||
Director | Emily Russel |
Rd 3 Coatesville 0793 New Zealand |
02 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Alexandra Pronk |
Torbay Auckland 0630 New Zealand |
02 Aug 2016 - 06 Dec 2017 |
Director | Alexandra Pronk |
Torbay Auckland 0630 New Zealand |
02 Aug 2016 - 06 Dec 2017 |
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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