Keswa Limited, a registered company, was incorporated on 19 May 2017. 9429046139863 is the business number it was issued. "Electrical services" (business classification E323220) is how the company was classified. This company has been run by 5 directors: Benjamin James Ogden - an active director whose contract began on 19 May 2017,
Vinay Bharat Jiwan Parbhoo - an active director whose contract began on 30 Nov 2020,
Nathaniel William Boyle - an active director whose contract began on 30 Nov 2020,
Vinay Parbhoo - an active director whose contract began on 30 Nov 2020,
Nathaniel Boyle - an active director whose contract began on 30 Nov 2020.
Last updated on 11 Apr 2024, BizDb's data contains detailed information about 4 addresses the company uses, namely: Unit 1/6 Mana Place, Wiri, Auckland, 2104 (registered address),
Unit 1/6 Mana Place, Wiri, Auckland, 2104 (physical address),
Unit 1/6 Mana Place, Wiri, Auckland, 2104 (service address),
Unit 1/6 Mana Place, Wiri, Auckland, 2104 (office address) among others.
Keswa Limited had been using Unit 6/6 Mana Place, Wiri, Auckland as their registered address up until 08 Dec 2020.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allotment (50 shares 50 per cent) made up of 1 entity.
Other active addresses
Address #4: Unit 1/6 Mana Place, Wiri, Auckland, 2104 New Zealand
Registered & physical & service address used from 08 Dec 2020
Principal place of activity
Unit 1/6 Mana Place, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: Unit 6/6 Mana Place, Wiri, Auckland, 2104 New Zealand
Registered address used from 01 Feb 2019 to 08 Dec 2020
Address #2: 49 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Physical address used from 03 Jul 2018 to 08 Dec 2020
Address #3: 49 Ferndale Road, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 03 Jul 2018 to 01 Feb 2019
Address #4: 59 Kelvin Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 19 May 2017 to 03 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Director | Parbhoo, Vinay Bharat Jiwan |
New Lynn Auckland 0604 New Zealand |
07 Jun 2021 - |
Shares Allocation #2 Number of Shares: 25 | |||
Director | Boyle, Nathaniel William |
Howick Auckland 2014 New Zealand |
07 Jun 2021 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Ogden, Benjamin James |
Mount Wellington Auckland 1060 New Zealand |
19 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyle, Nathaniel |
Howick Auckland 2014 New Zealand |
30 Nov 2020 - 07 Jun 2021 |
Individual | Parbhoo, Vinay |
New Lynn Auckland 0604 New Zealand |
30 Nov 2020 - 07 Jun 2021 |
Benjamin James Ogden - Director
Appointment date: 19 May 2017
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 28 Nov 2023
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 11 Dec 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 May 2017
Vinay Bharat Jiwan Parbhoo - Director
Appointment date: 30 Nov 2020
Address: New Lynn, Auckland, 0604 New Zealand
Address used since 30 Nov 2020
Nathaniel William Boyle - Director
Appointment date: 30 Nov 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 Nov 2023
Address: Howick, Auckland, 2014 New Zealand
Address used since 30 Nov 2020
Vinay Parbhoo - Director
Appointment date: 30 Nov 2020
Address: New Lynn, Auckland, 0604 New Zealand
Address used since 30 Nov 2020
Nathaniel Boyle - Director
Appointment date: 30 Nov 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 30 Nov 2020
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