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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2018 Limited Shareholder NZBN: 9429046590466 |
Hamilton Central Hamilton 3204 New Zealand |
13 Dec 2018 - |
Individual | Wade, Deborah Anne |
Epsom Auckland 1023 New Zealand |
04 Sep 2007 - |
Individual | Wade, Allen Neville |
Epsom Auckland 1023 New Zealand |
02 Apr 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wade, Deborah Anne |
Epsom Auckland |
02 Apr 1997 - 04 Sep 2007 |
Individual | Nicholls, Barbara Joan |
Epsom Auckland 1023 New Zealand |
04 Sep 2007 - 13 Dec 2018 |
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
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