General information
Keewee Group Limited
Type: NZ Limited Company (Ltd)9429040034249
New Zealand Business Number
199513
Company Number
Registered
Company Status
Keewee Group Limited (issued a New Zealand Business Number of 9429040034249) was registered on 02 Dec 1980. 2 addresses are currently in use by the company: 85 Lake Domain Drive, Frankton, Hamilton, 3204 (type: registered, service). Level 10, 85 Alexandra Street, Hamilton Central, Hamtilon had been their registered address, until 26 Apr 2023. Keewee Group Limited used other names, namely: Restwood Nz Limited from 24 Jul 1995 to 05 Nov 2003, Alpine Design Furniture Limited (02 Dec 1980 to 24 Jul 1995). 1000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Focusthree Lp (an other) located at 85 Alexandra Street, Hamilton postcode 3204. Our database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamtilon, 3204 | Physical | 12 Oct 2018 |
| 85 Lake Domain Drive, Frankton, Hamilton, 3204 | Registered & service | 26 Apr 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guy Howard-willis
Hamilton, 3204
Address used since 21 Oct 2014 |
Director | 18 Aug 1987 - current |
|
Luke James Howard-willis
Rd 9, Hamilton, 3289
Address used since 27 Oct 2015 |
Director | 15 Sep 2014 - current |
|
Shand Govind
Hamilton,
Address used since 18 Aug 1987 |
Director | 18 Aug 1987 - 31 Jul 1998 |
|
Georgina Gwendoline Howard-willis
Hamilton,
Address used since 18 Aug 1987 |
Director | 18 Aug 1987 - 31 Jul 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, 85 Alexandra Street, Hamilton Central, Hamtilon, 3204 | Registered & service | 12 Oct 2018 - 26 Apr 2023 |
| 10th Floor Kpmg Centre,, 85 Alexandra Street, Hamilton,, 3200 | Registered & physical | 03 Dec 2013 - 12 Oct 2018 |
| 85 Lake Domain Drive, Hamilton | Physical & registered | 20 Mar 2002 - 03 Dec 2013 |
| 89a Lake Domain Drive, Hamilton | Physical | 10 Aug 1998 - 20 Mar 2002 |
| 152 Collins Road, Hamilton | Physical | 10 Aug 1998 - 10 Aug 1998 |
| Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton | Registered | 10 Aug 1998 - 20 Mar 2002 |
| Deloitte Ross Tohmatsu, Anchor House, 80 London Street, Hamilton | Registered | 27 Mar 1997 - 10 Aug 1998 |
| - | Physical | 18 Feb 1992 - 10 Aug 1998 |
| C/o Baron & Co, 298 Tristram St, Hamilton | Registered | 24 Jun 1991 - 27 Mar 1997 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Focusthree Lp Other (Other) |
85 Alexandra Street Hamilton 3204 |
17 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kred Investments Limited Shareholder NZBN: 9429042103868 Company Number: 5861997 Entity |
09 May 2018 - 09 May 2018 | |
|
George, Raymond Dennis Individual |
Tamahere Hamilton 3283 |
27 Jul 2015 - 09 May 2018 |
|
Kred Investments Limited Shareholder NZBN: 9429042103868 Company Number: 5861997 Entity |
09 May 2018 - 09 May 2018 | |
|
Howard-willis Limited Shareholder NZBN: 9429037017644 Company Number: 1114075 Entity |
17 May 2016 - 17 May 2016 | |
|
Kred Investments Limited Shareholder NZBN: 9429042103868 Company Number: 5861997 Entity |
09 May 2018 - 09 May 2018 | |
|
Kred Investments Limited Shareholder NZBN: 9429042103868 Company Number: 5861997 Entity |
09 May 2018 - 09 May 2018 | |
|
Howard-willis, Guy Individual |
Hamilton |
02 Dec 1980 - 17 May 2016 |
|
Howard-willis, Georgina Gwendoline Individual |
Hamilton |
02 Dec 1980 - 16 Nov 2012 |
|
Howard-willis, Luke Individual |
Rd 9 Hamilton 3289 |
02 Dec 1980 - 17 May 2016 |
|
Howard-willis Limited Shareholder NZBN: 9429037017644 Company Number: 1114075 Entity |
17 May 2016 - 17 May 2016 | |
|
Kred Investments Limited Shareholder NZBN: 9429042103868 Company Number: 5861997 Entity |
09 May 2018 - 09 May 2018 | |
|
Kred Investments Limited Shareholder NZBN: 9429042103868 Company Number: 5861997 Entity |
09 May 2018 - 09 May 2018 |
Location
Companies nearby
 |
Lin Investment Properties Limited 81 Lake Domain Drive |
|
Statutory Trustees (french) Limited 81a Lake Domain Drive |
|
Statutory Trustees (cannell) Limited 81a Lake Domain Drive |
|
Statutory Trustees (willy) Limited 81a Lake Domain Drive |
|
Statutory Trustees (mcleod) Limited 81a Lake Domain Drive |
|
Casa Di Serenita Limited 81a Lake Domain Drive |