Keepa & Semmens Holdings Limited was registered on 04 Aug 2016 and issued an NZBN of 9429042499428. The registered LTD company has been supervised by 3 directors: Gail Maria Keepa - an active director whose contract began on 04 Aug 2016,
Charles Phillip Semmens - an inactive director whose contract began on 08 Jul 2020 and was terminated on 01 May 2022,
Charles Phillip Semmens - an inactive director whose contract began on 04 Aug 2016 and was terminated on 05 May 2018.
According to our information (last updated on 20 Mar 2024), the company uses 4 addresses: 7032 Shw 35 Te Kaha, Opotiki, 3199 (office address),
7032 Shw 35 Te Kaha, Opotiki, 3199 (postal address),
7032 State Highway 35 Te Kaha, Rd 3, Te Kaha, 3199 (invoice address),
7032 Shw 35 Te Kaha, Opotiki, 3199 (delivery address) among others.
Up until 28 Jan 2019, Keepa & Semmens Holdings Limited had been using 58A Concord Avenue, Mount Maunganui, Mount Maunganui as their physical address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Keepa, Gail Maria (a director) located at Rd 3, Te Kaha postcode 3199.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Semmens, Charles Phillip - located at Rd 3, Te Kaha. Keepa & Semmens Holdings Limited is classified as "Log haulage service - road" (ANZSIC I461030).
Other active addresses
Principal place of activity
7032 Shw 35 Te Kaha, Opotiki, 3199 New Zealand
Previous addresses
Address #1: 58a Concord Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 15 May 2018 to 28 Jan 2019
Address #2: 58a Concord Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered address used from 14 May 2018 to 28 Jan 2019
Address #3: 7032 Shw 35 Te Kaha, Opotiki, 3199 New Zealand
Physical address used from 04 Aug 2016 to 15 May 2018
Address #4: 7032 Shw 35 Te Kaha, Opotiki, 3199 New Zealand
Registered address used from 04 Aug 2016 to 14 May 2018
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Annual return last filed: 29 Aug 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Keepa, Gail Maria |
Rd 3 Te Kaha 3199 New Zealand |
11 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Semmens, Charles Phillip |
Rd 3 Te Kaha 3199 New Zealand |
04 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keepa, Nancy |
Mount Maunganui Mount Maunganui 3116 New Zealand |
15 Aug 2016 - 11 Oct 2016 |
| Director | Keepa, Gail Maria |
Opotiki 3199 New Zealand |
04 Aug 2016 - 15 Aug 2016 |
Gail Maria Keepa - Director
Appointment date: 04 Aug 2016
Address: Rd 3, Te Kaha, 3199 New Zealand
Address used since 18 Jan 2019
Address: Opotiki, 3199 New Zealand
Address used since 04 Aug 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 May 2018
Charles Phillip Semmens - Director (Inactive)
Appointment date: 08 Jul 2020
Termination date: 01 May 2022
Address: Opotiki, 3199 New Zealand
Address used since 08 Jul 2020
Charles Phillip Semmens - Director (Inactive)
Appointment date: 04 Aug 2016
Termination date: 05 May 2018
Address: Opotiki, 3199 New Zealand
Address used since 04 Aug 2016
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