Keep It Sweet And Simple Limited

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

Previous Shareholders

Andre Srinath Fernando Van Kesteren - Director

Appointment date: 18 Jan 2013

Angela Machado Cintra - Director (Inactive)

Appointment date: 05 Jun 2009

Termination date: 31 Mar 2013

Brenda Rolinson - Director (Inactive)

Appointment date: 05 Jun 2009

Termination date: 19 May 2010