Keval Properties Limited, a registered company, was registered on 08 Jul 1988. 9429039519696 is the business number it was issued. This company has been run by 9 directors: Tracey Lee Webster - an active director whose contract started on 31 May 1991,
Annette Jessie Clark - an active director whose contract started on 25 Nov 2013,
Brenda Catherine White - an active director whose contract started on 25 Nov 2013,
Michelle Crowley - an active director whose contract started on 07 Jan 2014,
Brett Andrew Clark - an inactive director whose contract started on 31 May 1994 and was terminated on 27 Jul 2020.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 32 Lingarth Street, Remuera, Auckland, 1050 (category: physical, registered).
Keval Properties Limited had been using 5 Hubert Henderson Place, Remuera, Auckland as their physical address up to 20 Feb 2008.
Former names used by this company, as we found at BizDb, included: from 08 Jul 1988 to 17 Oct 1988 they were named Interim Inn Corporation (No.12) Limited.
One entity owns all company shares (exactly 10000 shares) - Phil Clark Investments Limited - located at 1050, Remuera, Auckland 1050.
Previous addresses
Address: 5 Hubert Henderson Place, Remuera, Auckland
Physical address used from 01 Nov 2000 to 20 Feb 2008
Address: 15 The Concourse, Henderson, Auckland
Physical address used from 03 Oct 2000 to 01 Nov 2000
Address: 15 The Concourse, Henderson, Auckland
Registered address used from 01 Oct 2000 to 20 Feb 2008
Address: Messrs Lock & Partners, Chartered Accountants, 133 Vincent Street, Auckland
Registered address used from 19 Jul 1994 to 01 Oct 2000
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Phil Clark Investments Limited Shareholder NZBN: 9429040557861 |
Remuera Auckland 1050 |
08 Jul 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clark, Annette Jessie |
Kumeu Auckland 0290 New Zealand |
08 Jul 1988 - 16 May 2016 |
Ultimate Holding Company
Tracey Lee Webster - Director
Appointment date: 31 May 1991
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2015
Annette Jessie Clark - Director
Appointment date: 25 Nov 2013
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 25 Nov 2013
Brenda Catherine White - Director
Appointment date: 25 Nov 2013
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 25 Nov 2013
Michelle Crowley - Director
Appointment date: 07 Jan 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Jan 2014
Brett Andrew Clark - Director (Inactive)
Appointment date: 31 May 1994
Termination date: 27 Jul 2020
Address: Grafton, Auckland, 1023 New Zealand
Address used since 03 Sep 2012
Philip Lester Clark - Director (Inactive)
Appointment date: 31 May 1994
Termination date: 01 Sep 2015
Address: Kumeu, Auckland, 0891 New Zealand
Address used since 01 Nov 2004
Allan Ray Cameron - Director (Inactive)
Appointment date: 08 Jul 1988
Termination date: 31 May 1994
Address: Drury, Auckland,
Address used since 08 Jul 1988
Margaret Cameron - Director (Inactive)
Appointment date: 16 Oct 1992
Termination date: 31 May 1994
Address: Drury,
Address used since 16 Oct 1992
Kevin Gordon Grainger - Director (Inactive)
Appointment date: 07 Jul 1988
Termination date: 16 Oct 1992
Address: Milford, Auckland,
Address used since 07 Jul 1988
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