Keymile Systems (nz) Limited
Type: NZ Limited Company (Ltd)Keymile Systems (Nz) Limited (issued a New Zealand Business Number of 9429033274157) was started on 28 Jun 2007. 2 addresses are currently in use by the company: Floor 3, 104 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered). Level 2, 24 Johnston Street, Wellington Central, Wellington had been their physical address, up to 19 Jun 2019. Keymile Systems (Nz) Limited used more names, namely: Dodge Viper 8000 Limited from 28 Jun 2007 to 29 Feb 2008. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Walker, Cliff (an individual) located at Te Aro, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Meredith, Janet (an individual) - located at Te Aro, Wellington. Next there is the next group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Keymile Systems Limited, located at Wellington Central, Wellington (an entity). The Businesscheck database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 104 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered & service | 19 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Cliff Walker
Te Aro, Wellington, 6011
Address used since 21 Apr 2022
Khandallah, Wellington, 6035
Address used since 01 Apr 2021
Karori, Wellington, 6012
Address used since 29 Feb 2008 |
Director | 29 Feb 2008 - current |
|
Janet Meredith
Te Aro, Wellington, 6011
Address used since 21 Apr 2022
Khandallah, Wellington, 6035
Address used since 01 Apr 2021
Karori, Wellington, 6012
Address used since 29 Feb 2008 |
Director | 29 Feb 2008 - current |
|
Matthew Underwood
Karori, Wellington,
Address used since 28 Jun 2007 |
Director | 28 Jun 2007 - 29 Feb 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 | Physical & registered | 12 Sep 2017 - 19 Jun 2019 |
| Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 | Registered & physical | 01 Jun 2016 - 12 Sep 2017 |
| Level 5 203-209 Willis Street, Wellington, 6142 | Registered & physical | 23 May 2014 - 01 Jun 2016 |
| Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 | Registered & physical | 21 Jun 2013 - 23 May 2014 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 | Registered & physical | 27 Nov 2009 - 21 Jun 2013 |
| C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington | Registered & physical | 13 Mar 2008 - 27 Nov 2009 |
| Level 3, 191 Thorndon Quay, Wellington | Registered & physical | 28 Jun 2007 - 13 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Cliff Individual |
Te Aro Wellington 6011 |
06 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meredith, Janet Individual |
Te Aro Wellington 6011 |
06 Mar 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keymile Systems Limited Shareholder NZBN: 9429032931198 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
06 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 Entity |
28 Jun 2007 - 27 Jun 2010 | |
|
Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 Entity |
28 Jun 2007 - 27 Jun 2010 |
 |
Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Ospri New Zealand Limited Level 9, 15 Willeston Street |