Kept Limited was incorporated on 27 Mar 2000 and issued an NZBN of 9429037326890. The registered LTD company has been managed by 2 directors: Jonathan William Hall - an active director whose contract started on 27 Mar 2000,
Brian William Carney - an inactive director whose contract started on 08 Apr 2016 and was terminated on 19 Jun 2019.
According to our information (last updated on 14 Mar 2024), this company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service).
Up to 30 Oct 2020, Kept Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
BizDb identified former names for this company: from 27 Mar 2000 to 08 Apr 2016 they were called J W H Design Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Hall, Jonathan William (an individual) located at Brooklyn, Wellington postcode 6021.
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical address used from 18 Apr 2016 to 30 Oct 2020
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered address used from 31 Oct 2014 to 30 Oct 2020
Address: Level 1 171 Hobson Street, Auckland New Zealand
Registered address used from 19 Nov 2008 to 31 Oct 2014
Address: Grant Thornton - Accountants, 8th Floor, A M P Centre, Cathedral Square, Christchurch
Physical address used from 04 Nov 2001 to 04 Nov 2001
Address: Grant Thornton - Accountants, 8th Floor, A M P Centre, Cathedral Square, Christchurch
Registered address used from 04 Nov 2001 to 19 Nov 2008
Address: 9th Floor Anthony Harper Bldg, Cathedral Square, Christchurch New Zealand
Physical address used from 04 Nov 2001 to 18 Apr 2016
Address: Grant Thornton - Accountants, 8th Floor, A M P Centre, Cathedral Square, Christchurch
Registered address used from 12 Apr 2000 to 04 Nov 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Hall, Jonathan William |
Brooklyn Wellington 6021 New Zealand |
27 Mar 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carney, Brian William |
Mairehau Christchurch 8052 New Zealand |
12 Apr 2016 - 20 Jun 2019 |
Jonathan William Hall - Director
Appointment date: 27 Mar 2000
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 08 Apr 2016
Brian William Carney - Director (Inactive)
Appointment date: 08 Apr 2016
Termination date: 19 Jun 2019
Address: Mairehau, Christchurch, 8052 New Zealand
Address used since 08 Apr 2016
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