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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50000 | |||
Individual | Molloy, Gregory Kevin |
Oneroa Waiheke Island 1081 New Zealand |
21 Apr 2010 - |
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland |
21 May 2009 - |
Shares Allocation #2 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland |
21 May 2009 - |
Individual | Shin, Eddie |
8 Albert Street Auckland 1010 New Zealand |
21 Apr 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lamont, Timothy Francis |
Auckland 1024 New Zealand |
25 Oct 2013 - 08 Oct 2015 |
Entity | Ngatapa Trustees Limited Shareholder NZBN: 9429031047241 Company Number: 3438152 |
06 Oct 2011 - 19 Jan 2016 | |
Entity | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 |
21 Mar 2012 - 06 Mar 2014 | |
Individual | Lamont, Rachael Nicola |
Mount Eden Auckland 1024 New Zealand |
25 Oct 2013 - 08 Oct 2015 |
Individual | Mchugh, Patrick James |
Gisborne New Zealand |
21 Apr 2010 - 06 Oct 2011 |
Entity | Ngatapa Trustees Limited Shareholder NZBN: 9429031047241 Company Number: 3438152 |
06 Oct 2011 - 19 Jan 2016 | |
Entity | Lockhart Trustee Services Limited Shareholder NZBN: 9429031674546 Company Number: 2399733 |
21 Mar 2012 - 06 Mar 2014 | |
Individual | Smith, Keith Roland |
Devonport Auckland New Zealand |
21 Apr 2010 - 06 Mar 2014 |
Individual | Seton, John Andrew Gowans |
Parnell Auckland New Zealand |
21 Apr 2010 - 06 Oct 2011 |
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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