General information

Extra Keene Limited

Type: NZ Limited Company (Ltd)
9429034895788
New Zealand Business Number
1610131
Company Number
Registered
Company Status

Extra Keene Limited (issued a New Zealand Business Number of 9429034895788) was incorporated on 18 Mar 2005. 2 addresses are in use by the company: 1St Floor, 236 Broadway Avenue, Palmerston North, 4414 (type: registered, physical). 1St Floor, 236 Broadway Avenue, Palmerston North had been their registered address, up until 15 Jun 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Keene, Maureen Patricia (an individual) located at Levin. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Keene, Paul David (an individual) - located at Levin. Our data was last updated on 07 Apr 2024.

Current address Type Used since
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Service & physical 14 Oct 2019
1st Floor, 236 Broadway Avenue, Palmerston North, 4414 Registered 15 Jun 2021
Directors
Name and Address Role Period
Maureen Patricia Keene
Levin, Levin, 5510
Address used since 16 Mar 2010
Director 18 Mar 2005 - current
Paul David Keene
Levin, Levin, 5510
Address used since 16 Mar 2010
Director 18 Mar 2005 - current
Addresses
Previous address Type Period
1st Floor, 236 Broadway Avenue, Palmerston North, 4410 Registered 14 Oct 2019 - 15 Jun 2021
52 Victoria Avenue, Palmerston North, 4410 Registered & physical 08 Aug 2011 - 14 Oct 2019
28 Chester Street, Levin Physical & registered 21 Sep 2007 - 08 Aug 2011
79 Holland Street, Wainuiomata Registered & physical 18 Mar 2005 - 21 Sep 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Keene, Maureen Patricia
Individual
Levin
18 Mar 2005 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Keene, Paul David
Individual
Levin
18 Mar 2005 - current
Location
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