General information
Keeper's Quarter & Co. Limited
Type: NZ Limited Company (Ltd)9429030483323
New Zealand Business Number
4051407
Company Number
In Liquidation
Company Status
No ABN Number
Australian Business Number
G425310 - Jewellery Retailing - Except Direct Selling
Industry classification codes with description
Keeper's Quarter & Co. Limited (New Zealand Business Number 9429030483323) was registered on 10 Oct 2012. 12 addresess are currently in use by the company: 131 Taupaki Road, Taupaki, Auckland, 0782 (type: registered, service). 93 Market Road, Epsom, Auckland had been their physical address, up until 03 Aug 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Lee, Peter Shang Ming (a director) located at Epsom, Auckland postcode 1051. "Jewellery retailing - except direct selling" (business classification G425310) is the classification the ABS issued Keeper's Quarter & Co. Limited. Our database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, Level 2, 86 Parnell Road, Parnell, Auckland, 1052 | Registered | 02 Aug 2018 |
| Suite 2, Level 2, 86 Parnell Road, Parnell, Auckland, 1052 | Physical & service | 03 Aug 2018 |
| Suite 2, Level 2, 86 Parnell Road, Parnell, Auckland, 1025 | Office & delivery | 06 Aug 2019 |
| Po Box 37441, Parnell, Auckland, 1151 | Postal | 24 Jul 2020 |
Contact info
64 9 6660143
Phone (Phone)
peter@silvermoon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.silvermoon.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Shang Ming Lee
Epsom, Auckland, 1051
Address used since 10 Oct 2012 |
Director | 10 Oct 2012 - current |
|
Wendy Lai
Epsom, Auckland, 1051
Address used since 10 Oct 2012 |
Director | 10 Oct 2012 - 18 Mar 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 37441, Parnell, Auckland, 1151 | Postal | 24 Jul 2020 |
| 1 Melrose Street, Newmarket, Auckland, 1023 | Postal & office & delivery | 07 Jul 2023 |
| 1 Melrose Street, Newmarket, Auckland, 1023 | Service & registered | 18 Jul 2023 |
| 131 Taupaki Road, Taupaki, Auckland, 0782 | Registered & service | 11 Mar 2024 |
Principal place of activity
| Suite 2, Level 2, 86 Parnell Road , Parnell , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 93 Market Road, Epsom, Auckland, 1051 | Physical | 10 Oct 2012 - 03 Aug 2018 |
| 93 Market Road, Epsom, Auckland, 1051 | Registered | 10 Oct 2012 - 02 Aug 2018 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
06 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Peter Shang Ming Director |
Epsom Auckland 1051 |
10 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lai, Wendy Individual |
Epsom Auckland 1051 |
10 Oct 2012 - 11 Dec 2023 |
Location
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