General information

Key Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429030748125
New Zealand Business Number
3752357
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Key Road Holdings Limited (NZBN 9429030748125) was launched on 02 Apr 2012. 2 addresses are in use by the company: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered). Level 1, 2 Commerce Street, Whakatane had been their registered address, up to 24 Jul 2019. Key Road Holdings Limited used more aliases, namely: Mangahara Holdings Limited from 14 Mar 2012 to 24 Apr 2012. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Johnston, Ian Murray (a director) located at Leamington, Cambridge postcode 3432. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ingram, Mark Henry (a director) - located at Rd 3, Hamilton. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Key Road Holdings Limited. The Businesscheck database was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, 2 Commerce Street, Whakatane, 3120 Physical & registered & service 24 Jul 2019
Directors
Name and Address Role Period
Ian Murray Johnston
Leamington, Cambridge, 3432
Address used since 22 Nov 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 Mar 2017
Director 02 Apr 2012 - current
Mark Henry Ingram
Rd 3, Hamilton, 3283
Address used since 08 Jan 2019
R D 1, Tokoroa, 3491
Address used since 17 Oct 2013
Director 02 Apr 2012 - current
Addresses
Previous address Type Period
Level 1, 2 Commerce Street, Whakatane, 3120 Registered & physical 27 Apr 2016 - 24 Jul 2019
165 The Strand, Whakatane, 3120 Physical & registered 25 Mar 2015 - 27 Apr 2016
165 The Strand, Whakatane, 3120 Registered & physical 08 May 2013 - 25 Mar 2015
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 02 Apr 2012 - 08 May 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Johnston, Ian Murray
Director
Leamington
Cambridge
3432
02 Apr 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ingram, Mark Henry
Director
Rd 3
Hamilton
3283
02 Apr 2012 - current
Location
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