Shortcuts

Keowen Investments Limited

Type: NZ Limited Company (Ltd)
9429038138294
NZBN
847338
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
14 King Edward Avenue
Epsom
Auckland 1023
New Zealand
Physical & registered & service address used since 03 Sep 2020
14 King Edward Avenue
Epsom
Auckland 1023
New Zealand
Office & delivery address used since 06 Sep 2021
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Registered & service address used since 22 Aug 2023

Keowen Investments Limited was incorporated on 02 Apr 1997 and issued a New Zealand Business Number of 9429038138294. The registered LTD company has been supervised by 2 directors: Allan Neville Wade - an active director whose contract began on 02 Apr 1997,
Deborah Anne Wade - an active director whose contract began on 02 Apr 1997.
According to our data (last updated on 06 May 2024), this company filed 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, service).
Until 03 Sep 2020, Keowen Investments Limited had been using 14 King Edward Avenue, Epsom, Auckland as their physical address.
A total of 100 shares are issued to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Tompkins Wake Trustees 2018 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Wade, Deborah Anne (an individual) located at Epsom, Auckland postcode 1023,
Wade, Allen Neville (an individual) located at Epsom, Auckland postcode 1023. Keowen Investments Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Principal place of activity

14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand


Previous addresses

Address #1: 14 King Edward Avenue, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 31 Aug 2000 to 03 Sep 2020

Address #2: Vernon Kennerly, 14 King Edward Avenue, Epsom, Auckland

Physical & registered address used from 31 Aug 2000 to 31 Aug 2000

Address #3: Vernon Kennerly, 14 King Edward Avenue, Epsom, Auckland

Registered address used from 11 Apr 2000 to 31 Aug 2000

Contact info
64 9 2520400
Phone
allan@brandz.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 14 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tompkins Wake Trustees 2018 Limited
Shareholder NZBN: 9429046590466
Hamilton Central
Hamilton
3204
New Zealand
Individual Wade, Deborah Anne Epsom
Auckland
1023
New Zealand
Individual Wade, Allen Neville Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wade, Deborah Anne Epsom
Auckland
Individual Nicholls, Barbara Joan Epsom
Auckland
1023
New Zealand
Directors

Allan Neville Wade - Director

Appointment date: 02 Apr 1997

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Aug 2009


Deborah Anne Wade - Director

Appointment date: 02 Apr 1997

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Aug 2009

Nearby companies

M Grainger Independent Trustee Limited
14 King Edward Avenue

Roger Smith Independent Trustee Limited
14 King Edward Avenue

Bennett Independent Trustees Limited
14 King Edward Avenue

Twist Of Nature Limited
14 King Edward Avenue

Medtech Servicing Limited
14 King Edward Avenue

Sav Holdings Limited
14 King Edward Avenue

Similar companies

Growingfund Investment Limited
Level 1, 169 Manukau Road

Helensville Investments Limited
Flat 1, 26 Queen Mary Avenue

Hewletts Road Properties Limited
4 Boston Road, Level 2

Ignite Capital Limited
Level 2, 1 Balm Street

Oma's Properties Limited
C/- Peter Wahlstrom

Remington Properties Limited
Walker & Co Ltd