General information

A & S Keys Holding Limited

Type: NZ Limited Company (Ltd)
9429030587571
New Zealand Business Number
3918326
Company Number
Registered
Company Status
G424160 - Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification codes with description

A & S Keys Holding Limited (New Zealand Business Number 9429030587571) was registered on 18 Jul 2012. 2 addresses are currently in use by the company: 22 Louvain Street, Whakatane, Whakatane, 3120 (type: physical, registered). 106 Commerce Street, Whakatane, Whakatane had been their physical address, up until 19 Feb 2019. A & S Keys Holding Limited used other aliases, namely: Hunting & Fishing Gisborne Nz Limited from 13 Jul 2012 to 09 Apr 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Keys, Sharmaine Olwyn (an individual) located at Rd 4, Whakatane postcode 3194. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Quay Trustee Services No.5 Limited (an entity) - located at Whakatane, Whakatane,
Keys, Sharmaine Olwyn (an individual) - located at Rd 4, Whakatane,
Keys, Alan Neville (an individual) - located at Rd 4, Whakatane. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Keys, Alan Neville, located at Rd 4, Whakatane (an individual). "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160) is the category the Australian Bureau of Statistics issued A & S Keys Holding Limited. The Businesscheck data was last updated on 19 Apr 2024.

Current address Type Used since
22 Louvain Street, Whakatane, Whakatane, 3120 Physical & registered & service 19 Feb 2019
Directors
Name and Address Role Period
Alan Neville Keys
Rd 4, Whakatane, 3194
Address used since 18 Feb 2016
Director 18 Jul 2012 - current
Sharmaine Olwyn Keys
Rd 4, Whakatane, 3194
Address used since 18 Feb 2016
Director 18 Jul 2012 - current
Addresses
Previous address Type Period
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 30 Nov 2017 - 19 Feb 2019
106 Commerce Street, Whakatane, Whakatane, 3120 Registered & physical 26 Feb 2016 - 30 Nov 2017
106 Commerce Street, Whakatane, Whakatane, 3120 Physical & registered 10 Dec 2013 - 26 Feb 2016
234 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered & physical 18 Jul 2012 - 10 Dec 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Keys, Sharmaine Olwyn
Individual
Rd 4
Whakatane
3194
18 Jul 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Quay Trustee Services No.5 Limited
Shareholder NZBN: 9429030328525
Entity (NZ Limited Company)
Whakatane
Whakatane
3120
21 Jan 2016 - current
Keys, Sharmaine Olwyn
Individual
Rd 4
Whakatane
3194
18 Jul 2012 - current
Keys, Alan Neville
Individual
Rd 4
Whakatane
3194
18 Jul 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Keys, Alan Neville
Individual
Rd 4
Whakatane
3194
18 Jul 2012 - current
Location
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