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Keron Trading Limited

Type: NZ Limited Company (Ltd)
9429031629775
NZBN
2432369
Company Number
Registered
Company Status
104311393
GST Number
No Abn Number
Australian Business Number
C119925
Industry classification code
Food Mfg Nec
Industry classification description
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
27 Coronation Road
Mangere Bridge
Auckland 2022
New Zealand
Physical & registered & service address used since 22 Sep 2017
27 Coronation Road
Mangere Bridge
Auckland 2022
New Zealand
Postal & office & delivery address used since 16 Jan 2020

Keron Trading Limited was incorporated on 08 Mar 2010 and issued a business number of 9429031629775. This registered LTD company has been run by 4 directors: Abheek Patell - an active director whose contract started on 01 Apr 2015,
Yera Patell - an active director whose contract started on 01 Apr 2021,
Malay Patell - an inactive director whose contract started on 01 May 2012 and was terminated on 05 Aug 2015,
Yera Patell - an inactive director whose contract started on 08 Mar 2010 and was terminated on 07 May 2012.
As stated in our information (updated on 10 Apr 2024), this company filed 1 address: 27 Coronation Road, Mangere Bridge, Auckland, 2022 (category: postal, office).
Up until 22 Sep 2017, Keron Trading Limited had been using 27A Coronation Road, Mangere Bridge, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Patell, Yera (an individual) located at Northpark, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Patell, Abheek - located at Northpark, Auckland. Keron Trading Limited was classified as "Food mfg nec" (ANZSIC C119925).

Addresses

Principal place of activity

12a Keswick Close, Northpark, Auckland, 2013 New Zealand


Previous addresses

Address #1: 27a Coronation Road, Mangere Bridge, Auckland, 2022 New Zealand

Physical address used from 14 Sep 2012 to 22 Sep 2017

Address #2: 27a Coronation Road, Mangere Bridge, Auckland, 2022 New Zealand

Registered address used from 07 Sep 2012 to 22 Sep 2017

Address #3: 12a Keswick Close, Botany Downs, Auckland New Zealand

Physical address used from 08 Mar 2010 to 14 Sep 2012

Address #4: 12a Keswick Close, Botany Downs, Auckland New Zealand

Registered address used from 08 Mar 2010 to 07 Sep 2012

Contact info
64 21 2293192
16 Jan 2020 Phone
patell.abheek@gmail.com
16 Jan 2020 Email
yerapatell@gmail.com
16 Jan 2020 nzbn-reserved-invoice-email-address-purpose
Www.blackboxpizza.co.nz
Website
www.blackboxexpresspizza.com
25 Sep 2022 Website
Www.blackboxpizzaonline.co.nz
25 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Patell, Yera Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Patell, Abheek Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Patell, Yera Botany Downs
Auckland
Directors

Abheek Patell - Director

Appointment date: 01 Apr 2015

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Apr 2021

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 01 Apr 2015


Yera Patell - Director

Appointment date: 01 Apr 2021

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Apr 2021


Malay Patell - Director (Inactive)

Appointment date: 01 May 2012

Termination date: 05 Aug 2015

Address: Arkles Bay, Whangaparaoa, 0932 New Zealand

Address used since 30 Sep 2013


Yera Patell - Director (Inactive)

Appointment date: 08 Mar 2010

Termination date: 07 May 2012

Address: Botany Downs, Auckland,

Address used since 08 Mar 2010

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