Keven Properties Limited (issued a New Zealand Business Number of 9429037228477) was incorporated on 09 Jun 2000. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe had been their registered address, up to 16 Apr 2014. 3000 shares are allotted to 8 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 500 shares (16.67% of shares), namely:
Franklin Law Trustee (Keven) Limited (an entity) located at Pukekohe, Auckland postcode 2120,
Keven, Donna Maree (an individual) located at Pukekawa postcode 2696. In the second group, a total of 3 shareholders hold 33.33% of all shares (exactly 1000 shares); it includes
Fts (Black Sands) Limited (an entity) - located at 1 Wesley Street, Pukekohe,
Keven, Anita Mary (an individual) - located at Rd 5, Tuakau,
Keven, Stuart Thomas (an individual) - located at Rd 5, Tuakau. Moving on to the 3rd group of shareholders, share allocation (1500 shares, 50%) belongs to 3 entities, namely:
Keven, Donna Maree, located at Pukekawa (an individual),
Professional Trustee Services 2013 Limited, located at Papakura, Auckland (an entity),
Keven, Philip Francis, located at Pukekohe, Auckland (an individual). Businesscheck's information was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 09 Apr 2013 |
Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 16 Apr 2014 |
Name and Address | Role | Period |
---|---|---|
Philip Francis Keven
Pukekohe, 2120
Address used since 28 May 2015 |
Director | 09 Jun 2000 - current |
Stuart Thomas Keven
Rd 5, Tuakau, 2695
Address used since 08 Apr 2014 |
Director | 09 Jun 2000 - current |
Douglas Rodney Keven
Port Waikato, R D 4, Tuakau,
Address used since 09 Jun 2000 |
Director | 09 Jun 2000 - 13 Oct 2003 |
Previous address | Type | Period |
---|---|---|
1 Wesley Street, Pukekohe, 2120 | Registered | 09 Apr 2013 - 16 Apr 2014 |
C/- Campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe, 2120 | Registered & physical | 06 Apr 2011 - 09 Apr 2013 |
C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Registered & physical | 28 Apr 2006 - 06 Apr 2011 |
C/- Cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 18 Mar 2004 - 28 Apr 2006 |
Suite 2 Ground Floor, 12 Seddon St, Pukekohe | Physical | 19 Dec 2001 - 18 Mar 2004 |
Cooper White & Associates, Suite 2,ground Floor, Professional House, 12 Seddon Street, Pukekohe | Registered | 19 Dec 2001 - 18 Mar 2004 |
Cooper White & Associates, Suite 2,ground Floor, Professional House, 12 Seddon Street, Pukekohe | Physical | 19 Dec 2001 - 19 Dec 2001 |
Shareholder Name | Address | Period |
---|---|---|
Franklin Law Trustee (keven) Limited Shareholder NZBN: 9429042000198 Entity (NZ Limited Company) |
Pukekohe Auckland 2120 |
11 Mar 2019 - current |
Keven, Donna Maree Individual |
Pukekawa 2696 |
03 Feb 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Fts (black Sands) Limited Shareholder NZBN: 9429046921093 Entity (NZ Limited Company) |
1 Wesley Street Pukekohe 2120 |
14 Sep 2018 - current |
Keven, Anita Mary Individual |
Rd 5 Tuakau 2695 |
08 Apr 2014 - current |
Keven, Stuart Thomas Individual |
Rd 5 Tuakau 2695 |
09 Jun 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Keven, Donna Maree Individual |
Pukekawa 2696 |
03 Feb 2015 - current |
Professional Trustee Services 2013 Limited Shareholder NZBN: 9429030424616 Entity (NZ Limited Company) |
Papakura Auckland 2110 |
12 Sep 2013 - current |
Keven, Philip Francis Individual |
Pukekohe Auckland 2120 |
09 Jun 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Keven, Douglas Rodney Individual |
Port Waikato R D 4, Tuakau |
11 Mar 2004 - 11 Mar 2004 |
O'keeffe, Karen Individual |
Rd 1 Waiuku 2681 |
03 Feb 2015 - 11 Mar 2019 |
Grace, Rosemary Individual |
Pukekohe 2120 |
09 Jun 2000 - 30 Jun 2015 |
Franklin Law Trustee (bullen) Limited Level 2, 1 Wesley Street |
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Franklin Law (hale) Trustee Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services (2013) Limited Level 2, 1 Wesley Street |
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Franklin Trustee Services Holdings Limited Level 2, 1 Wesley Street |
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Pulman Limited Level 2, 1 Wesley Street |
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Landscape Designer Limited Level 2, 1 Wesley Street |