General information
Keytone Enterprises (nz) Company Limited
Type: NZ Limited Company (Ltd)9429031148023
New Zealand Business Number
3346491
Company Number
Registered
Company Status
F360925 - Health Food Wholesaling
Industry classification codes with description
Keytone Enterprises (Nz) Company Limited (issued a New Zealand Business Number of 9429031148023) was incorporated on 07 Apr 2011. 2 addresses are in use by the company: Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, physical). 9A Sir Gil Simpson Drive, Burnside, Christchurch had been their physical address, up until 30 Jul 2020. 4299378 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 4299378 shares (100% of shares), namely:
Keytone Holdings Limited (an entity) located at Rolleston, Rolleston postcode 7614. "Health food wholesaling" (business classification F360925) is the category the ABS issued to Keytone Enterprises (Nz) Company Limited. The Businesscheck information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street North, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 30 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leslie Victor Marsh
Rolleston, Rolleston, 7614
Address used since 24 Aug 2023 |
Director | 24 Aug 2023 - current |
|
Jourdan Ken Thompson
Sydney Nsw, 2000
Address used since 03 Oct 2019 |
Director | 03 Oct 2019 - 24 Aug 2023 |
|
Daniel Rotman
Mordialloc, Victoria, 3195
Address used since 03 Oct 2019
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 03 Oct 2019 - 06 Dec 2022 |
|
Peter Graeme Hobman
Leamington, Cambridge, 3432
Address used since 06 Sep 2018 |
Director | 06 Sep 2018 - 09 Mar 2020 |
|
James Gong
Sockburn, Christchurch, 8042
Address used since 26 Nov 2019
Burwood, Christchurch, 8083
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 18 Dec 2019 |
|
Vivienne Cheung
Burwood, Christchurch, 8083
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 22 Sep 2017 |
|
Vivienne Cheung
Burwood, Christchurch, 8083
Address used since 16 Aug 2011 |
Director | 07 Apr 2011 - 01 Apr 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9a Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered | 24 May 2019 - 30 Jul 2020 |
| Unit 9, 41 Sir William Pickering Drive, Burnside, Christchurch, 8053 | Registered & physical | 11 Jul 2013 - 24 May 2019 |
| 7 Paragon Place, Sockburn, Christchurch, 8042 | Physical & registered | 12 Mar 2013 - 11 Jul 2013 |
| 24 Bassett Street, Burwood, Christchurch, 8083 | Registered & physical | 24 Aug 2011 - 12 Mar 2013 |
| 278 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 | Registered & physical | 07 Apr 2011 - 24 Aug 2011 |
Financial Data
Financial info
4299378
Total number of Shares
July
Annual return filing month
March
Financial report filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4299378
| Shareholder Name | Address | Period |
|---|---|---|
|
Keytone Holdings Limited Shareholder NZBN: 9429051569518 Entity (NZ Limited Company) |
Rolleston Rolleston 7614 |
14 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fyers, Richard Individual |
Auckland 1010 |
03 Apr 2018 - 11 Jul 2018 |
|
Long Hill Capital Iv, Llc Other |
1450 Broadway, 36th Floor New York, Ny 10018 |
15 Mar 2018 - 11 Jul 2018 |
|
Halo Food Co Limited Company Number: ACN 621 970 652 Other |
70 Phillip Street Sydney Nsw 2000 |
11 Jul 2018 - 14 Sep 2023 |
|
Gong, James Individual |
Burwood Christchurch 8083 |
04 Jul 2014 - 11 Jul 2018 |
|
Cheung, Vivienne Individual |
Burwood Christchurch 8083 |
07 Apr 2011 - 11 Jul 2018 |
|
Gong, James Individual |
Burwood Christchurch 8083 |
04 Jul 2014 - 11 Jul 2018 |
Ultimate Holding Company
| Effective Date | 15 Aug 2022 |
| Name | Halo Food Co Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 5 126 Phillip Street Sydney NSW |
Location
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