Keep It Sweet and Simple Limited, a registered company, was started on 05 Jun 2009. 9429032216615 is the business number it was issued. "Investment operation - own account" (business classification K624060) is how the company is classified. This company has been run by 3 directors: Andre Srinath Fernando Van Kesteren - an active director whose contract started on 18 Jan 2013,
Angela Machado Cintra - an inactive director whose contract started on 05 Jun 2009 and was terminated on 31 Mar 2013,
Brenda Rolinson - an inactive director whose contract started on 05 Jun 2009 and was terminated on 19 May 2010.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 15 The Anchorage, Whitby, Porirua, 5024 (category: office, delivery).
Keep It Sweet and Simple Limited had been using 114 Gloaming Hill, Titahi Bay, Porirua as their physical address up to 22 Oct 2020.
Other names used by the company, as we identified at BizDb, included: from 12 Apr 2011 to 09 Jan 2012 they were named Keeping Savings Simple Limited, from 24 Jun 2010 to 12 Apr 2011 they were named Kiwisaver Integrated Superannuation Solutions Limited and from 05 Jun 2009 to 24 Jun 2010 they were named Pigs With Wings Investments Limited.
A single entity owns all company shares (exactly 100 shares) - The Kesteren Family Trust - located at 5024, Titahi Bay, Porirua.
Principal place of activity
15 The Anchorage, Whitby, Porirua, 5024 New Zealand
Previous addresses
Address #1: 114 Gloaming Hill, Titahi Bay, Porirua, 5022 New Zealand
Physical & registered address used from 18 Feb 2020 to 22 Oct 2020
Address #2: 11b Whanake Street, Titahi Bay, Porirua, 5022 New Zealand
Registered & physical address used from 18 Oct 2018 to 18 Feb 2020
Address #3: Flat 2, 23 Hillside Drive, Maoribank, Upper Hutt, 5018 New Zealand
Physical & registered address used from 18 Sep 2017 to 18 Oct 2018
Address #4: The Cottage, 1110 Maymorn Road, Upper Hutt, 5018 New Zealand
Physical & registered address used from 19 Oct 2015 to 18 Sep 2017
Address #5: The Cottage, 615 Whitemans Valley Road, Rd 1, Upper Hutt, 5371 New Zealand
Registered & physical address used from 27 Sep 2013 to 19 Oct 2015
Address #6: Granny Flat, 615 Whitemans Valley Road, Rd1, Upper Hutt, 5371 New Zealand
Registered & physical address used from 28 Jan 2013 to 27 Sep 2013
Address #7: 233 Belvedere Road, Carterton 5713 New Zealand
Registered & physical address used from 27 May 2010 to 28 Jan 2013
Address #8: 33 Karapoti Road, Rd2 Akatarawa, Upper Hutt
Registered & physical address used from 05 Jun 2009 to 27 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | The Kesteren Family Trust |
Titahi Bay Porirua 5022 New Zealand |
11 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Van Kesteren, Andre Srinath Fernando |
Maoribank Upper Hutt 5018 New Zealand |
25 Jul 2010 - 11 Mar 2024 |
Individual | Rolinson, Brenda |
Rd2 Akatarawa Upper Hutt -5372 |
05 Jun 2009 - 05 Jun 2009 |
Individual | Cintra, Angela Machado |
Carterton 5713 New Zealand |
05 Jun 2009 - 18 Jan 2013 |
Andre Srinath Fernando Van Kesteren - Director
Appointment date: 18 Jan 2013
Address: Maoribank, Upper Hutt, 5018 New Zealand
Address used since 08 Sep 2017
Address: 1110 Maymorn Road, Upper Hutt, 5018 New Zealand
Address used since 22 Sep 2015
Angela Machado Cintra - Director (Inactive)
Appointment date: 05 Jun 2009
Termination date: 31 Mar 2013
Address: Carterton, Carterton, 5713 New Zealand
Address used since 20 May 2010
Brenda Rolinson - Director (Inactive)
Appointment date: 05 Jun 2009
Termination date: 19 May 2010
Address: Rd2 Akatarawa, Upper Hutt -5372,
Address used since 05 Jun 2009
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