General information

Kegg35 Limited

Type: NZ Limited Company (Ltd)
9429032228540
New Zealand Business Number
2249230
Company Number
Registered
Company Status
103409438
GST Number

Kegg35 Limited (NZBN 9429032228540) was launched on 21 May 2009. 2 addresses are currently in use by the company: Level 2, 63 Fort Street, Auckland (type: physical, registered). Kegg35 Limited used other aliases, namely: Kegg Investments Limited from 09 Oct 2009 to 22 Jul 2016, Ledge Investments Limited (21 May 2009 to 09 Oct 2009). 100000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50000 shares (50 per cent of shares), namely:
Molloy, Gregory Kevin (an individual) located at Oneroa, Waiheke Island postcode 1081,
Claymore Trustees Limited (an entity) located at 63 Fort Street, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (50000 shares); it includes
Claymore Trustees Limited (an entity) - located at 63 Fort Street, Auckland,
Shin, Eddie (an individual) - located at 8 Albert Street, Auckland. The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
Level 2, 63 Fort Street, Auckland Physical & registered & service 21 May 2009
Contact info
64 27 5487443
Phone (Phone)
andrew@lamontandco.com
Email
No website
Website
Directors
Name and Address Role Period
Gregory Kevin Molloy
Oneroa, Waiheke Island, 1081
Address used since 22 Oct 2014
Director 09 Oct 2009 - current
Eddie Shin
8 Albert Street, Auckland, 1010
Address used since 12 Oct 2015
Director 27 Apr 2010 - current
Gregor John Barclay
Remuera, Auckland, 1050
Address used since 12 Oct 2015
Director 09 Oct 2009 - 09 Oct 2015
Benjamin Clarke Langdon
Sandringham, Auckland, 1041
Address used since 21 May 2009
Director 21 May 2009 - 09 Oct 2009
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50000
Shareholder Name Address Period
Molloy, Gregory Kevin
Individual
Oneroa
Waiheke Island
1081
21 Apr 2010 - current
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
21 May 2009 - current
Shares Allocation #2 Number of Shares: 50000
Shareholder Name Address Period
Claymore Trustees Limited
Shareholder NZBN: 9429038003097
Entity (NZ Limited Company)
63 Fort Street
Auckland
21 May 2009 - current
Shin, Eddie
Individual
8 Albert Street
Auckland
1010
21 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Lamont, Timothy Francis
Individual
Auckland
1024
25 Oct 2013 - 08 Oct 2015
Ngatapa Trustees Limited
Shareholder NZBN: 9429031047241
Company Number: 3438152
Entity
06 Oct 2011 - 19 Jan 2016
Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Company Number: 2399733
Entity
21 Mar 2012 - 06 Mar 2014
Lamont, Rachael Nicola
Individual
Mount Eden
Auckland
1024
25 Oct 2013 - 08 Oct 2015
Mchugh, Patrick James
Individual
Gisborne
21 Apr 2010 - 06 Oct 2011
Ngatapa Trustees Limited
Shareholder NZBN: 9429031047241
Company Number: 3438152
Entity
06 Oct 2011 - 19 Jan 2016
Lockhart Trustee Services Limited
Shareholder NZBN: 9429031674546
Company Number: 2399733
Entity
21 Mar 2012 - 06 Mar 2014
Smith, Keith Roland
Individual
Devonport
Auckland
21 Apr 2010 - 06 Mar 2014
Seton, John Andrew Gowans
Individual
Parnell
Auckland
21 Apr 2010 - 06 Oct 2011
Location
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