Paul Keen Trustee Company Limited, a registered company, was launched on 16 Dec 2014. 9429041545850 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been run by 3 directors: Paul Michael Keen - an active director whose contract started on 21 Aug 2017,
Holly Alaine Keen - an active director whose contract started on 04 May 2021,
Ross Kenneth Keen - an inactive director whose contract started on 16 Dec 2014 and was terminated on 21 Aug 2017.
Updated on 05 May 2024, our data contains detailed information about 2 addresses this company registered, specifically: 22 Pilot Drive, Hobsonville, Auckland, 0616 (registered address),
22 Pilot Drive, Hobsonville, Auckland, 0616 (service address),
32 Norcross Avenue, Henderson, Auckland, 0612 (physical address).
Paul Keen Trustee Company Limited had been using 32 Norcross Avenue, Henderson, Auckland as their registered address up to 10 May 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 32 Norcross Avenue, Henderson, Auckland, 0612 New Zealand
Registered & service address used from 12 May 2021 to 10 May 2023
Address #2: 231a Sturges Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 11 May 2016 to 12 May 2021
Address #3: 83 Tirimoana Road, Te Atatu South, Auckland, 0602 New Zealand
Physical & registered address used from 16 Dec 2014 to 11 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Keen, Holly Alaine |
Hobsonville Auckland 0616 New Zealand |
04 May 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Keen, Paul Michael |
Hobsonville Auckland 0616 New Zealand |
01 Sep 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keen, Ross Kenneth |
Te Atatu South Auckland 0602 New Zealand |
16 Dec 2014 - 01 Sep 2017 |
Director | Ross Kenneth Keen |
Te Atatu South Auckland 0602 New Zealand |
16 Dec 2014 - 01 Sep 2017 |
Paul Michael Keen - Director
Appointment date: 21 Aug 2017
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 02 May 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 04 May 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Aug 2017
Holly Alaine Keen - Director
Appointment date: 04 May 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 02 May 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 04 May 2021
Ross Kenneth Keen - Director (Inactive)
Appointment date: 16 Dec 2014
Termination date: 21 Aug 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 03 May 2016
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