Keid Limited was incorporated on 10 Dec 2012 and issued an NZBN of 9429030410817. This registered LTD company has been supervised by 4 directors: Mark Patrick Laurence - an active director whose contract began on 31 Mar 2016,
Simon David Lugton - an inactive director whose contract began on 10 Dec 2012 and was terminated on 03 Apr 2019,
David Bruce Lugton - an inactive director whose contract began on 10 Dec 2012 and was terminated on 03 Apr 2019,
Kevin John Laurence - an inactive director whose contract began on 10 Dec 2012 and was terminated on 31 Mar 2016.
As stated in our information (updated on 07 May 2024), the company filed 1 address: 252 Ohaupo Road, Glenview, Hamilton, 3206 (type: registered, physical).
Up until 24 Aug 2020, Keid Limited had been using Kpmg, Level 10, 85 Alexandra Street, Hamilton as their registered address.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 9000 shares are held by 1 entity, namely:
Laurence, Mark Patrick - B Class (an individual) located at Saint Andrews, Hamilton postcode 3200.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 1000 shares) and includes
Laurence, Mark Patrick - located at Saint Andrews, Hamilton. Keid Limited is categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: Kpmg, Level 10, 85 Alexandra Street, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Jun 2013 to 24 Aug 2020
Address: 1010 Victoria Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 10 Dec 2012 to 17 Jun 2013
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 25 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9000 | |||
Individual | Laurence, Mark Patrick - B Class |
Saint Andrews Hamilton 3200 New Zealand |
24 Apr 2019 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Laurence, Mark Patrick |
Saint Andrews Hamilton 3200 New Zealand |
31 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lugton, David Bruce B-class |
Hamilton Lake Hamilton 3204 New Zealand |
10 Dec 2012 - 24 Apr 2019 |
Individual | Laurence, Kevin John A-class |
Huntington Hamilton 3210 New Zealand |
10 Dec 2012 - 31 May 2016 |
Individual | Lugton, David Bruce A-class |
Hamilton Lake Hamilton 3204 New Zealand |
10 Dec 2012 - 24 Apr 2019 |
Individual | Laurence, Kevin John B-class |
Huntington Hamilton 3210 New Zealand |
10 Dec 2012 - 31 May 2016 |
Mark Patrick Laurence - Director
Appointment date: 31 Mar 2016
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 31 Mar 2016
Simon David Lugton - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 03 Apr 2019
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 09 Aug 2016
David Bruce Lugton - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 03 Apr 2019
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 10 Dec 2012
Kevin John Laurence - Director (Inactive)
Appointment date: 10 Dec 2012
Termination date: 31 Mar 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 10 Dec 2012
Dunstan Nutrition Limited
Kpmg
Cairn Venture Limited
Kpmg Centre, 85 Alexandra Street
Mori International New Zealand Limited
Kpmg, Level 10
Parklands Turf Limited
Kpmg Centre, 85 Alexandra Street
Alderman Drive Food Warehouse Limited
Kpmg, Level 10, Kpmg Centre
Ferguson Consultants Limited
Kpmg Centre, 85 Alexandra Street
Active Unity Limited
Kpmg Centre Level 10
Ashley Rose Limited
85 Alexandra Street
Hayward Investments Limited
K P M G Chartered Accountants
Kesar Tech Limited
Level 11, Kpmg Centre
Morecash Holdings Limited
85 Alexandra Street
Pluton Limited
Kpmg Centre