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Paul Keen Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041545850
NZBN
5539945
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
32 Norcross Avenue
Henderson
Auckland 0612
New Zealand
Physical address used since 12 May 2021
22 Pilot Drive
Hobsonville
Auckland 0616
New Zealand
Registered & service address used since 10 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Keen, Holly Alaine Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Keen, Paul Michael Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keen, Ross Kenneth Te Atatu South
Auckland
0602
New Zealand
Director Ross Kenneth Keen Te Atatu South
Auckland
0602
New Zealand
Directors

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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