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Keats Constructions And Carpentry Limited

Type: NZ Limited Company (Ltd)
9429042206583
NZBN
5895930
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Registered & physical & service address used since 24 Sep 2019
2 Redan Road
Kaitaia 0410
New Zealand
Registered & service address used since 19 Oct 2023
1/124 Davenport Road
Tauranga 3110
New Zealand
Registered & service address used since 07 May 2024

Keats Constructions and Carpentry Limited was incorporated on 25 Feb 2016 and issued an NZ business identifier of 9429042206583. The registered LTD company has been run by 3 directors: Steven Keats - an active director whose contract began on 25 Feb 2016,
Rachael Keats - an active director whose contract began on 25 Feb 2016,
Rachael Karasulas - an active director whose contract began on 25 Feb 2016.
As stated in our data (last updated on 09 May 2024), this company uses 1 address: 1/124 Davenport Road, Tauranga, 3110 (types include: registered, service).
Up to 24 Sep 2019, Keats Constructions and Carpentry Limited had been using 56 Taurus Crescent, Beach Haven, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Keats, Rachael (an individual) located at Surfdale, Waiheke postcode 1081.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Keats, Steven - located at Surfdale, Waiheke, Auckland. Keats Constructions and Carpentry Limited was classified as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: 56 Taurus Crescent, Beach Haven, Auckland, 0626 New Zealand

Registered & physical address used from 15 Nov 2017 to 24 Sep 2019

Address #2: Unit 4, 15 Paramount Drive, Henderson, Auckland, 0610 New Zealand

Registered & physical address used from 25 Feb 2016 to 15 Nov 2017

Contact info
64 22 1824202
10 Dec 2018 Phone
keatscarpentry@gmail.com
04 Oct 2022 nzbn-reserved-invoice-email-address-purpose
keatscarpentry@gmail.com
10 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 29 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Keats, Rachael Surfdale
Waiheke
1081
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Keats, Steven Surfdale, Waiheke
Auckland
1081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Karasulas, Rachael Surfdale, Waiheke
Auckland
1081
New Zealand
Directors

Steven Keats - Director

Appointment date: 25 Feb 2016

Address: Surfdale, Waiheke, Auckland, 1081 New Zealand

Address used since 22 Oct 2020

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 07 Nov 2017

Address: Auckland, 0610 New Zealand

Address used since 25 Feb 2016


Rachael Keats - Director

Appointment date: 25 Feb 2016

Address: Surfdale, Waiheke, Auckland, 1081 New Zealand


Rachael Karasulas - Director

Appointment date: 25 Feb 2016

Address: Surfdale, Waiheke, Auckland, 1081 New Zealand

Address used since 08 Nov 2017

Address: Beach Haven, Auckland, 0626 New Zealand

Address used since 07 Nov 2017

Address: Henderson, Auckland, 0610 New Zealand

Address used since 25 Feb 2016

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