General information

Tool And Industrial Supplies Limited

Type: NZ Limited Company (Ltd)
9429034535820
New Zealand Business Number
1696628
Company Number
Registered
Company Status

Tool and Industrial Supplies Limited (New Zealand Business Number 9429034535820) was incorporated on 15 Sep 2005. 9 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, Bdo House, 116 Harris Road, East Tamaki had been their registered address, up to 14 Oct 2009. 300100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 300098 shares (100% of shares), namely:
Cascabel Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Keeman, Rowena (an individual) located at Beachlands, Auckland postcode 2018,
Keeman, Kris William Reginald (an individual) located at Beachlands, Auckland postcode 2018. In the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Keeman, Kris William Reginald (an individual) - located at Beachlands, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Keeman, Rowena, located at Beachlands, Auckland (an individual). Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
Level 2, Bdo House, 116 Harris Road, East Tamaki Records & other (Address For Share Register) & shareregister 15 Sep 2005
Bdo Auckland, Level 2, 116 Harris Road, East Tamaki, Auckland Registered & physical & service 14 Oct 2009
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Records & shareregister 24 Oct 2023
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Directors
Name and Address Role Period
Kris William Reginald Keeman
Beachlands, Auckland, 2018
Address used since 15 Oct 2015
Director 16 Feb 2006 - current
Wilhelmus Keeman
Shelly Park, Auckland, 2014
Address used since 17 Jul 2017
Cockle Bay, Manukau, 2014
Address used since 07 Oct 2009
Director 15 Sep 2005 - 01 Jun 2018
Addresses
Other active addresses
Type Used since
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 01 Nov 2023
Previous address Type Period
Level 2, Bdo House, 116 Harris Road, East Tamaki Registered & physical 15 Sep 2005 - 14 Oct 2009
Financial Data
Financial info
300100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300098
Shareholder Name Address Period
Cascabel Trustee Company Limited
Shareholder NZBN: 9429046748539
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
13 Jun 2018 - current
Keeman, Rowena
Individual
Beachlands
Auckland
2018
13 Jun 2018 - current
Keeman, Kris William Reginald
Individual
Beachlands
Auckland
2018
13 Jun 2018 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Keeman, Kris William Reginald
Individual
Beachlands
Auckland
2018
13 Jun 2018 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Keeman, Rowena
Individual
Beachlands
Auckland
2018
13 Jun 2018 - current

Historic shareholders

Shareholder Name Address Period
Keeman, Wilhelmus
Individual
Shelly Park
Auckland
2014
15 Sep 2005 - 31 Mar 2022
Keeman, Wilhelmus
Individual
Shelly Park
Auckland
2014
15 Sep 2005 - 31 Mar 2022
Location
Companies nearby
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Lancs Holdings Limited
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Harris Road Nominees Limited
Level 2
Aligroup Limited
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Tristar Construction Limited
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