General information

Keith & Black Limited

Type: NZ Limited Company (Ltd)
9429038407826
New Zealand Business Number
699741
Company Number
Registered
Company Status

Keith & Black Limited (issued an NZBN of 9429038407826) was incorporated on 09 Oct 1995. 2 addresses are in use by the company: 18 Christian Road, Swanson, Auckland, 0614 (type: registered, service). First Floor 357 Great North Road, Henderson, Auckland had been their registered address, until 24 Oct 2023. Keith & Black Limited used more names, namely: Foremost Bodycare New Zealand Limited from 09 Oct 1995 to 30 Nov 2001. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Newick, John Willerton (an individual) located at Swanson, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Newick, Jacqueline Ivy (an individual) - located at Swanson, Auckland. Our information was updated on 27 Mar 2024.

Current address Type Used since
First Floor 357 Great North Road, Henderson, Auckland, 0612 Physical 04 Oct 2018
18 Christian Road, Swanson, Auckland, 0614 Registered & service 24 Oct 2023
Directors
Name and Address Role Period
Jacqueline Ivy Newick
Swanson, Auckland, 0614
Address used since 13 Oct 2023
Remuera, Auckland, 1050
Address used since 01 Sep 2021
Swanson, Auckland, 0614
Address used since 09 Oct 1995
Director 09 Oct 1995 - current
John Willerton Newick
Swanson, Auckland, 0614
Address used since 13 Oct 2023
Remuera, Auckland, 1050
Address used since 01 Sep 2021
Swanson, Auckland, 0614
Address used since 09 Oct 1995
Director 09 Oct 1995 - current
Addresses
Previous address Type Period
First Floor 357 Great North Road, Henderson, Auckland, 0612 Registered & service 04 Oct 2018 - 24 Oct 2023
176 Lincoln Road, Henderson, Auckland, 0610 Physical & registered 03 Apr 2003 - 04 Oct 2018
7 Trading Place, Henderson, Waitakere City Registered 12 Jan 2000 - 03 Apr 2003
70 O'neils Road, Swanson, Waitakere City Physical 10 Dec 1996 - 03 Apr 2003
7 Trading Place, Henderson, Waitakere City Physical 10 Dec 1996 - 10 Dec 1996
70 O'neills Road, Swanson, Auckland Registered 10 Dec 1996 - 12 Jan 2000
70 O'neills Road, Swanson, Auckland Physical 10 Dec 1996 - 10 Dec 1996
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Newick, John Willerton
Individual
Swanson
Auckland
0614
09 Oct 1995 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Newick, Jacqueline Ivy
Individual
Swanson
Auckland
0614
09 Oct 1995 - current
Location
Companies nearby