General information

Keeper Limited

Type: NZ Limited Company (Ltd)
9429033056449
New Zealand Business Number
2040618
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098267972
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description

Keeper Limited (NZBN 9429033056449) was launched on 01 Nov 2007. 6 addresess are in use by the company: 58 Taylor Road, Rd 4, Pukekohe, 2679 (type: postal, delivery). C/- Tractor Centre, Cnr Sh 22 and Heights Road, Pukekohe had been their physical address, until 18 Jun 2012. Keeper Limited used more aliases, namely: Arnage Capital Partners Limited from 01 Nov 2007 to 15 May 2016. 100000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 49999 shares (50 per cent of shares), namely:
Mcconnell, Peter Warwick (an individual) located at Hillsborough, Auckland postcode 1042,
Mcconnell, Karen Faye (an individual) located at Rd 4, Pukekohe postcode 2679,
Mcconnell, Phillip John (an individual) located at Pukekohe. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (49999 shares); it includes
Mcconnell, Hollie Justine (an individual) - located at Mellons Bay, Auckland,
Chd Trustees No. 16 Limited (an entity) - located at Highland Park, Auckland,
Mcconnell, Ross Gordon (an individual) - located at Mellons Bay, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Mcconnell, Phillip John, located at Pukekohe (an individual). "Insurance broking service" (ANZSIC K642040) is the category the ABS issued Keeper Limited. Our database was last updated on 17 Mar 2024.

Current address Type Used since
58 Taylor Road, Rd 4, Pukekohe, 2679 Registered & physical & service 18 Jun 2012
58 Taylor Road, Rd 4, Pukekohe, 2679 Postal & delivery & office 05 Jun 2019
Po Box 1140, Pukekohe, Pukekohe, 2340 Invoice 05 Jun 2019
Contact info
64 09 2392242
Phone (Phone)
phil.mcconnell@keeper.life
Email
Directors
Name and Address Role Period
Phillip John Mcconnell
Rd 4, Pukekohe, 2679
Address used since 01 Jun 2016
Director 01 Nov 2007 - current
Ross Gordon Mcconnell
Mellons Bay, Auckland, 2014
Address used since 03 Jun 2014
Director 01 Sep 2010 - current
Addresses
Principal place of activity
58 Taylor Road , Rd 4 , Pukekohe , 2679
Previous address Type Period
C/- Tractor Centre, Cnr Sh 22 And Heights Road, Pukekohe, 2370 Physical & registered 14 Jun 2011 - 18 Jun 2012
C/-tractor Centre, Cnr Sh 22 And Heights Road, Pukekohe Registered 14 Sep 2009 - 14 Jun 2011
C/-performance Management Consulting, Cnr Sh 22 And Heights Rd, Pukekohe Physical 14 Sep 2009 - 14 Jun 2011
C/-performance Management Consulting, Cnr King & Queen Street, Pukekohe Physical & registered 12 Sep 2008 - 14 Sep 2009
Level 1, Shed 20, Princes Wharf, Auckland Registered & physical 01 Nov 2007 - 01 Nov 2007
C/-knight Coldicutt, Level 1, Shed 20, Prince's Wharf, Auckland Registered 01 Nov 2007 - 12 Sep 2008
C/-knight Coldicutt, Level 1, Shed 20, Princes Wharf, Auckland Physical 01 Nov 2007 - 12 Sep 2008
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49999
Shareholder Name Address Period
Mcconnell, Peter Warwick
Individual
Hillsborough
Auckland
1042
11 Oct 2010 - current
Mcconnell, Karen Faye
Individual
Rd 4
Pukekohe
2679
11 Oct 2010 - current
Mcconnell, Phillip John
Individual
Pukekohe
01 Nov 2007 - current
Shares Allocation #2 Number of Shares: 49999
Shareholder Name Address Period
Mcconnell, Hollie Justine
Individual
Mellons Bay
Auckland
2014
11 Oct 2010 - current
Chd Trustees No. 16 Limited
Shareholder NZBN: 9429031063678
Entity (NZ Limited Company)
Highland Park
Auckland
2010
16 Nov 2015 - current
Mcconnell, Ross Gordon
Individual
Mellons Bay
Auckland
2014
08 Sep 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcconnell, Phillip John
Individual
Pukekohe
01 Nov 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcconnell, Ross Gordon
Individual
Mellons Bay
Auckland
2014
08 Sep 2010 - current

Historic shareholders

Shareholder Name Address Period
Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Company Number: 1140559
Entity
08 Sep 2010 - 16 Nov 2015
Performance Management Consulting Trustee Limited
Shareholder NZBN: 9429033296975
Company Number: 1958278
Entity
08 Sep 2010 - 11 Oct 2010
Performance Management Consulting Trustee Limited
Shareholder NZBN: 9429033296975
Company Number: 1958278
Entity
08 Sep 2010 - 11 Oct 2010
Churton Hart & Divers Trustee Co Limited
Shareholder NZBN: 9429036888580
Company Number: 1140559
Entity
08 Sep 2010 - 16 Nov 2015
Location
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