General information
Keypoint Management Limited
Type: NZ Limited Company (Ltd)9429030421097
New Zealand Business Number
4140678
Company Number
Registered
Company Status
Keypoint Management Limited (issued an NZ business number of 9429030421097) was incorporated on 29 Nov 2012. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, physical). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 18 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Bakker Villacreses
Lomas De Cumbaya, Quito,
Address used since 12 Mar 2013 |
Director | 12 Mar 2013 - current |
|
Sylvia Maria Bakker Villacreses
Puembo Street Nn Gf, Quito,
Address used since 12 Mar 2013 |
Director | 12 Mar 2013 - current |
|
Christian Jan Bakker Villacreces
Tumbaco, Quito,
Address used since 04 Apr 2013 |
Director | 04 Apr 2013 - current |
|
Josefina Judith Bakker Villacreses
Los Granados Pronaca, Quito,
Address used since 08 Apr 2013 |
Director | 08 Apr 2013 - current |
|
Lodewijk Bakker Guerra
Sierra De Moral, Quito,
Address used since 30 Apr 2013 |
Director | 30 Apr 2013 - current |
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc. La Barra, Maldonado,
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Luis Gerardo Bakker Villacreses
San Isidro,
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 29 Nov 2012 |
Director | 29 Nov 2012 - 01 Apr 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Nov 2014 - 18 Jun 2020 |
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 28 Jul 2014 - 11 Nov 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 29 Nov 2012 - 28 Jul 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
30 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keypoint Holdings Shareholder NZBN: 9429030421196 Company Number: 4140699 Entity |
Auckland Central Auckland 1010 |
24 Jan 2013 - 30 Jan 2019 |
|
Keypoint Holdings Shareholder NZBN: 9429030421196 Company Number: 4140699 Entity |
Auckland Central Auckland 1010 |
24 Jan 2013 - 30 Jan 2019 |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
29 Nov 2012 - 24 Jan 2013 | |
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 Entity |
29 Nov 2012 - 24 Jan 2013 |
Location
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|
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