General information

Key Financial Services Limited

Type: NZ Limited Company (Ltd)
9429030651258
New Zealand Business Number
3850956
Company Number
Registered
Company Status
K632230 - General Insurance
Industry classification codes with description

Key Financial Services Limited (issued an NZ business number of 9429030651258) was started on 24 May 2012. 2 addresses are currently in use by the company: 5A Kinmont Rise, East Tamaki Heights, Auckland, 2016 (type: physical, service). 8 Mandival Avenue, Flat Bush, Auckland had been their physical address, until 22 Jul 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 70 shares (70% of shares), namely:
Sidhu, Sukhpreet Singh (a director) located at Alfriston, Auckland postcode 2105. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Sidhu, Soninder (an individual) - located at Alfriston, Auckland. "General insurance" (ANZSIC K632230) is the classification the ABS issued to Key Financial Services Limited. Our information was updated on 17 Mar 2024.

Current address Type Used since
5a Kinmont Rise, East Tamaki Heights, Auckland, 2016 Registered 20 May 2013
5a Kinmont Rise, East Tamaki Heights, Auckland, 2016 Physical & service 22 Jul 2013
Directors
Name and Address Role Period
Sukhpreet Singh Sidhu
Alfriston, Auckland, 2105
Address used since 01 Dec 2020
The Gardens, Auckland, 2105
Address used since 24 May 2012
Director 24 May 2012 - current
Gurpal Singh Sidhu
The Gardens Manukau, Auckland, 2105
Address used since 08 May 2013
Director 24 May 2012 - 01 Mar 2015
Addresses
Previous address Type Period
8 Mandival Avenue, Flat Bush, Auckland, 2016 Physical 24 May 2012 - 22 Jul 2013
8 Mandival Avenue, Flat Bush, Auckland, 2016 Registered 24 May 2012 - 20 May 2013
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Sidhu, Sukhpreet Singh
Director
Alfriston
Auckland
2105
24 May 2012 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Sidhu, Soninder
Individual
Alfriston
Auckland
2105
01 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Sidhu, Gurpal Singh
Individual
Manurewa
Auckland
2105
24 May 2012 - 01 Mar 2015
Gurpal Singh Sidhu
Director
Manurewa
Auckland
2105
24 May 2012 - 01 Mar 2015
Location
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