Keeling Group Limited, a registered company, was registered on 14 Nov 2016. 9429043423477 is the NZ business identifier it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been run by 3 directors: Chee Yuan Fu - an active director whose contract started on 14 Nov 2016,
Nghia Quang Le - an active director whose contract started on 14 Nov 2016,
Zhijian Li - an active director whose contract started on 14 Nov 2016.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Keeling Road, Henderson, Auckland, 0612 (types include: delivery, postal).
A total of 999 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 50 shares (5.01 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 233 shares (23.32 per cent). Lastly the third share allotment (233 shares 23.32 per cent) made up of 1 entity.
Principal place of activity
20 Keeling Road, Henderson, Auckland, 0612 New Zealand
Basic Financial info
Total number of Shares: 999
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Sumich Holdings Limited Shareholder NZBN: 9429040633558 |
Mt Eden Auckland 1024 New Zealand |
25 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 233 | |||
| Entity (NZ Limited Company) | Rubis Limited Shareholder NZBN: 9429041714560 |
Mount Albert Auckland 1025 New Zealand |
14 Nov 2016 - |
| Shares Allocation #3 Number of Shares: 233 | |||
| Director | Li, Zhijian |
Hillsborough Auckland 1042 New Zealand |
14 Nov 2016 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Le, Quang Chanh |
Orakei Auckland 1071 New Zealand |
25 Jun 2018 - |
| Shares Allocation #5 Number of Shares: 233 | |||
| Director | Fu, Chee Yuan |
Shamrock Park Auckland 2016 New Zealand |
14 Nov 2016 - |
| Shares Allocation #6 Number of Shares: 100 | |||
| Individual | Ding, Diong Keat |
Karaka Papakura 2113 New Zealand |
25 Jun 2018 - |
Chee Yuan Fu - Director
Appointment date: 14 Nov 2016
Address: Shamrock Park, Auckland, 2016 New Zealand
Address used since 14 Nov 2016
Nghia Quang Le - Director
Appointment date: 14 Nov 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 14 Nov 2016
Zhijian Li - Director
Appointment date: 14 Nov 2016
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 14 Nov 2016
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