General information
Keypoint Holdings
Type: NZ Unlimited Company (Ultd)9429030421196
New Zealand Business Number
4140699
Company Number
Registered
Company Status
Keypoint Holdings (issued an NZ business number of 9429030421196) was started on 29 Nov 2012. 2 addresses are currently in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their registered address, up to 18 Jun 2020. Keypoint Holdings used other aliases, namely: Keypoint Holdings Limited from 29 Nov 2012 to 11 Dec 2013. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Keypoint Management Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & registered & service | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Peter Cone
Br Balneario Santa Monica, Loc La Barra, Maldonado,
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Sylvia Maria Bakker Villacreses
Pb Via A Tanda, San Fco,
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - current |
|
Lodewijk Bakker Guerra
San Luis,
Address used since 13 Nov 2015 |
Director | 13 Nov 2015 - 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 |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - 19 Feb 2024 |
|
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 | Registered & physical | 28 Jul 2014 - 11 Nov 2014 |
| Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 | Registered & physical | 29 Nov 2012 - 28 Jul 2014 |
Financial Data
Financial info
120
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: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Keypoint Management Limited Shareholder NZBN: 9429030421097 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
24 Jan 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
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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