General information

Keith & Black Limited

Type: NZ Limited Company (Ltd)
9429038407826
New Zealand Business Number
699741
Company Number
Registered
Company Status

Keith & Black Limited (issued an NZBN of 9429038407826) was incorporated on 09 Oct 1995. 2 addresses are in use by the company: 23, 1St Floor 357, Gt North Road , Henderson , New Zealand, New Zealand, Others, Auckland (type: registered, service). 18 Christian Road, Swanson, Auckland had been their registered address, until 20 Jun 2024. Keith & Black Limited used more names, namely: Foremost Bodycare New Zealand Limited from 09 Oct 1995 to 30 Nov 2001. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Arulgnanapragasam, Janaki (a director) located at Flat Bush, Auckland postcode 2019. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Veerasingam, Arulgnanapiragasam (a director) - located at Flat Bush, Auckland. Our information was updated on 02 May 2025.

Current address Type Used since
First Floor 357 Great North Road, Henderson, Auckland, 0612 Physical 04 Oct 2018
23, 1st Floor 357, Gt North Road , Henderson , New Zealand, New Zealand, Others, Auckland Registered & service 20 Jun 2024
Directors
Name and Address Role Period
Janaki Arulgnanapragasam
Flat Bush, Auckland, 2019
Address used since 21 May 2024
Director 21 May 2024 - current
Arulgnanapiragasam Veerasingam
Flat Bush, Auckland, 2019
Address used since 21 May 2024
Director 21 May 2024 - current
John Willerton Newick
Swanson, Auckland, 0614
Address used since 13 Oct 2023
Remuera, Auckland, 1050
Address used since 01 Sep 2021
Swanson, Auckland, 0614
Address used since 09 Oct 1995
Director 09 Oct 1995 - 12 Jun 2024
Jacqueline Ivy Newick
Swanson, Auckland, 0614
Address used since 13 Oct 2023
Remuera, Auckland, 1050
Address used since 01 Sep 2021
Swanson, Auckland, 0614
Address used since 09 Oct 1995
Director 09 Oct 1995 - 21 May 2024
Addresses
Previous address Type Period
18 Christian Road, Swanson, Auckland, 0614 Registered & service 24 Oct 2023 - 20 Jun 2024
First Floor 357 Great North Road, Henderson, Auckland, 0612 Registered & service 04 Oct 2018 - 24 Oct 2023
176 Lincoln Road, Henderson, Auckland, 0610 Physical & registered 03 Apr 2003 - 04 Oct 2018
7 Trading Place, Henderson, Waitakere City Registered 12 Jan 2000 - 03 Apr 2003
70 O'neils Road, Swanson, Waitakere City Physical 10 Dec 1996 - 03 Apr 2003
7 Trading Place, Henderson, Waitakere City Physical 10 Dec 1996 - 10 Dec 1996
70 O'neills Road, Swanson, Auckland Registered 10 Dec 1996 - 12 Jan 2000
70 O'neills Road, Swanson, Auckland Physical 10 Dec 1996 - 10 Dec 1996
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Arulgnanapragasam, Janaki
Director
Flat Bush
Auckland
2019
13 Jun 2024 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Veerasingam, Arulgnanapiragasam
Director
Flat Bush
Auckland
2019
13 Jun 2024 - current

Historic shareholders

Shareholder Name Address Period
Newick, John Willerton
Individual
Swanson
Auckland
0614
09 Oct 1995 - 13 Jun 2024
Newick, Jacqueline Ivy
Individual
Swanson
Auckland
0614
09 Oct 1995 - 13 Jun 2024
Location
Companies nearby