General information

Keep It Sweet And Simple Limited

Type: NZ Limited Company (Ltd)
9429032216615
New Zealand Business Number
2254749
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624060 - Investment Operation - Own Account N731220 - Weed Control Service
Industry classification codes with description

Keep It Sweet and Simple Limited (issued an NZBN of 9429032216615) was launched on 05 Jun 2009. 4 addresses are in use by the company: 15 The Anchorage, Whitby, Porirua, 5024 (type: office, delivery). 114 Gloaming Hill, Titahi Bay, Porirua had been their physical address, up until 22 Oct 2020. Keep It Sweet and Simple Limited used more names, namely: Keeping Savings Simple Limited from 12 Apr 2011 to 09 Jan 2012, Kiwisaver Integrated Superannuation Solutions Limited (24 Jun 2010 to 12 Apr 2011) and Pigs With Wings Investments Limited (05 Jun 2009 - 24 Jun 2010). 100 shares are allocated 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:
The Kesteren Family Trust (an other) located at Titahi Bay, Porirua postcode 5022. "Investment operation - own account" (business classification K624060) is the classification the ABS issued Keep It Sweet and Simple Limited. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
42 View Road, Titahi Bay, Porirua, 5022 Registered & physical & service 22 Oct 2020
15 The Anchorage, Whitby, Porirua, 5024 Office & delivery 18 Oct 2021
Contact info
64 22 4245954
Phone (Phone)
karapoti2013@gmail.com
Email
te.marua2013@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Andre Srinath Fernando Van Kesteren
Maoribank, Upper Hutt, 5018
Address used since 08 Sep 2017
1110 Maymorn Road, Upper Hutt, 5018
Address used since 22 Sep 2015
Director 18 Jan 2013 - current
Angela Machado Cintra
Carterton, Carterton, 5713
Address used since 20 May 2010
Director 05 Jun 2009 - 31 Mar 2013
Brenda Rolinson
Rd2 Akatarawa, Upper Hutt -5372,
Address used since 05 Jun 2009
Director 05 Jun 2009 - 19 May 2010
Addresses
Principal place of activity
15 The Anchorage , Whitby , Porirua , 5024
Previous address Type Period
114 Gloaming Hill, Titahi Bay, Porirua, 5022 Physical & registered 18 Feb 2020 - 22 Oct 2020
11b Whanake Street, Titahi Bay, Porirua, 5022 Registered & physical 18 Oct 2018 - 18 Feb 2020
Flat 2, 23 Hillside Drive, Maoribank, Upper Hutt, 5018 Physical & registered 18 Sep 2017 - 18 Oct 2018
The Cottage, 1110 Maymorn Road, Upper Hutt, 5018 Physical & registered 19 Oct 2015 - 18 Sep 2017
The Cottage, 615 Whitemans Valley Road, Rd 1, Upper Hutt, 5371 Registered & physical 27 Sep 2013 - 19 Oct 2015
Granny Flat, 615 Whitemans Valley Road, Rd1, Upper Hutt, 5371 Registered & physical 28 Jan 2013 - 27 Sep 2013
233 Belvedere Road, Carterton 5713 Registered & physical 27 May 2010 - 28 Jan 2013
33 Karapoti Road, Rd2 Akatarawa, Upper Hutt Registered & physical 05 Jun 2009 - 27 May 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
The Kesteren Family Trust
Other (Other)
Titahi Bay
Porirua
5022
11 Mar 2024 - current

Historic shareholders

Shareholder Name Address Period
Van Kesteren, Andre Srinath Fernando
Individual
Maoribank
Upper Hutt
5018
25 Jul 2010 - 11 Mar 2024
Rolinson, Brenda
Individual
Rd2 Akatarawa
Upper Hutt -5372
05 Jun 2009 - 05 Jun 2009
Cintra, Angela Machado
Individual
Carterton 5713
05 Jun 2009 - 18 Jan 2013
Location
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