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Kegg35 Limited

Type: NZ Limited Company (Ltd)
9429032228540
NZBN
2249230
Company Number
Registered
Company Status
103409438
GST Number
Current address
Level 2
63 Fort Street
Auckland New Zealand
Physical & registered & service address used since 21 May 2009

Kegg35 Limited, a registered company, was registered on 21 May 2009. 9429032228540 is the NZ business identifier it was issued. The company has been managed by 4 directors: Gregory Kevin Molloy - an active director whose contract started on 09 Oct 2009,
Eddie Shin - an active director whose contract started on 27 Apr 2010,
Gregor John Barclay - an inactive director whose contract started on 09 Oct 2009 and was terminated on 09 Oct 2015,
Benjamin Clarke Langdon - an inactive director whose contract started on 21 May 2009 and was terminated on 09 Oct 2009.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2, 63 Fort Street, Auckland (types include: physical, registered).
More names for this company, as we found at BizDb, included: from 09 Oct 2009 to 22 Jul 2016 they were named Kegg Investments Limited, from 21 May 2009 to 09 Oct 2009 they were named Ledge Investments Limited.
A total of 100000 shares are allotted to 4 shareholders (2 groups). The first group is comprised of 50000 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 50000 shares (50 per cent).

Contact info
64 27 5487443
02 Oct 2019 Phone
andrew@lamontandco.com
02 Oct 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50000
Individual Molloy, Gregory Kevin Oneroa
Waiheke Island
1081
New Zealand
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland
Shares Allocation #2 Number of Shares: 50000
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland
Individual Shin, Eddie 8 Albert Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lamont, Timothy Francis Auckland
1024
New Zealand
Entity Ngatapa Trustees Limited
Shareholder NZBN: 9429031047241
Company Number: 3438152
Entity Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Company Number: 2399733
Individual Lamont, Rachael Nicola Mount Eden
Auckland
1024
New Zealand
Individual Mchugh, Patrick James Gisborne

New Zealand
Entity Ngatapa Trustees Limited
Shareholder NZBN: 9429031047241
Company Number: 3438152
Entity Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Company Number: 2399733
Individual Smith, Keith Roland Devonport
Auckland

New Zealand
Individual Seton, John Andrew Gowans Parnell
Auckland

New Zealand
Directors

Gregory Kevin Molloy - Director

Appointment date: 09 Oct 2009

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 22 Oct 2014


Eddie Shin - Director

Appointment date: 27 Apr 2010

Address: 8 Albert Street, Auckland, 1010 New Zealand

Address used since 12 Oct 2015


Gregor John Barclay - Director (Inactive)

Appointment date: 09 Oct 2009

Termination date: 09 Oct 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Oct 2015


Benjamin Clarke Langdon - Director (Inactive)

Appointment date: 21 May 2009

Termination date: 09 Oct 2009

Address: Sandringham, Auckland, 1041 New Zealand

Address used since 21 May 2009

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