General information

Keven Properties Limited

Type: NZ Limited Company (Ltd)
9429037228477
New Zealand Business Number
1041863
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
3000
Total number of Shares
May
Annual return filing month
17 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
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
Shares Allocation #2 Number of Shares: 1000
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
Shares Allocation #3 Number of Shares: 1500
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

Historic shareholders

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
Location
Companies nearby
Franklin Law Trustee (bullen) Limited
Level 2, 1 Wesley Street
Franklin Law (hale) Trustee Limited
Level 2, 1 Wesley Street
Franklin Trustee Services (2013) Limited
Level 2, 1 Wesley Street
Franklin Trustee Services Holdings Limited
Level 2, 1 Wesley Street
Pulman Limited
Level 2, 1 Wesley Street
Landscape Designer Limited
Level 2, 1 Wesley Street