General information

Keyradio Limited

Type: NZ Limited Company (Ltd)
9429030443853
New Zealand Business Number
4111101
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110645317
GST Number
G392120 - Car Radio Or Cassette Player - Dealing Or Installation
Industry classification codes with description

Keyradio Limited (issued an NZ business identifier of 9429030443853) was launched on 12 Nov 2012. 3 addresses are currently in use by the company: 379 Dominion Road, Mt Eden, Auckland, 1024 (type: office, physical). 74 Porritt Ave, Birkenhead, Auckland had been their registered address, up to 25 Jan 2013. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Li, Zhen (an individual) located at Mairangi Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 35 per cent of all shares (35 shares); it includes
Sun, Pengfei (an individual) - located at Avondale, Auckland. Moving on to the 3rd group of shareholders, share allocation (35 shares, 35%) belongs to 1 entity, namely:
Shao, Yu, located at Forrest Hill, Auckland (an individual). "Car radio or cassette player - dealing or installation" (ANZSIC G392120) is the classification the Australian Bureau of Statistics issued Keyradio Limited. Businesscheck's information was last updated on 25 May 2025.

Current address Type Used since
379 Dominion Road, Mt Eden, Auckland, 1024 Office unknown
379 Dominion Road, Mount Eden, Auckland, 1024 Physical & registered & service 25 Jan 2013
Contact info
64 9 6390168
Phone (Phone)
accounts@autogravity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@autogravity.co.nz
Email
www.autogravity.co.nz
Website
Directors
Name and Address Role Period
Kyo Shao
Long Bay, Auckland, 0630
Address used since 01 Jul 2021
Director 19 Sep 2016 - current
Paul Ding
Grey Lynn, Auckland, 1021
Address used since 16 Jan 2023
Grey Lynn, Auckland, 1021
Address used since 19 Sep 2016
Director 19 Sep 2016 - current
Yu Shao
Forrest Hill, Auckland, 0620
Address used since 16 Jan 2023
Director 16 Jan 2023 - current
Pengfei Sun
Avondale, Auckland, 0600
Address used since 10 Jun 2024
Director 10 Jun 2024 - current
Yi Ding
Mount Eden, Auckland, 1024
Address used since 01 Apr 2024
Grey Lynn, Auckland, 1021
Address used since 16 Jan 2023
Director 19 Sep 2016 - 28 May 2024
Renming Song
Mount Eden, Auckland, 1024
Address used since 01 Jan 2016
Director 12 Nov 2012 - 15 Apr 2021
Renming Song
Hillcrest, Auckland, 0627
Address used since 30 Nov 2012
Director 30 Nov 2012 - 01 Nov 2013
Addresses
Principal place of activity
379 Dominion Road , Mt Eden , Auckland , 1024
Previous address Type Period
74 Porritt Ave, Birkenhead, Auckland, 0626 Registered & physical 12 Nov 2012 - 25 Jan 2013
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Li, Zhen
Individual
Mairangi Bay
Auckland
0630
24 Jul 2017 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Sun, Pengfei
Individual
Avondale
Auckland
0600
21 Feb 2017 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Shao, Yu
Individual
Forrest Hill
Auckland
0620
29 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Su, Ya
Individual
Remuera
Auckland
1050
07 Nov 2021 - 05 Aug 2024
Su, Ya
Individual
Remuera
Auckland
1050
07 Nov 2021 - 05 Aug 2024
Ding, Yi
Individual
Grey Lynn
Auckland
1021
29 Sep 2016 - 07 Nov 2021
Song, Renming
Individual
Hillcrest
Auckland
0627
29 Sep 2016 - 02 Aug 2022
Zhao, Ying
Individual
Murrays Bay
Auckland
0630
12 Nov 2012 - 24 Jul 2017
Ying Zhao
Director
Murrays Bay
Auckland
0630
12 Nov 2012 - 24 Jul 2017
Location
Companies nearby
Pinnacle Energy Limited
379 Dominion Road
Auto Gravity Limited
379 Dominion Road
Balmoral Auto Repairs 2008 Limited
385 Dominion Road
Maunu Crematorium Limited
400 Dominion Road
Davis Services Group Limited
400 Dominion Road
Morris & Morris Limited
400 Dominion Road
Similar companies
Auto Gravity Limited
379 Dominion Road
Car Stereo Specialists Limited
808 New North Road
Elite Audio Limited
Suite G1 27 Gillies Avenue
Sound Around Limited
260 Swanson Road
Audio City Limited
158 Kendal Avenue
NZ Khalsa Trading Limited
Flat 1, 19 Stratford Road