General information
Keys & Co Limited
Type: NZ Limited Company (Ltd)9429033467825
New Zealand Business Number
1930974
Company Number
Registered
Company Status
Keys & Co Limited (issued an NZ business number of 9429033467825) was registered on 18 Apr 2007. 2 addresses are currently in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, until 19 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Keys, Martin Douglas (an individual) located at St Johns, Auckland. Businesscheck's database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 19 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Douglas Keys
Saint Johns, Auckland, 1072
Address used since 23 Apr 2010 |
Director | 18 Apr 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 10 Mar 2021 - 19 Apr 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 01 Apr 2016 - 10 Mar 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 02 May 2013 - 01 Apr 2016 |
| Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 09 May 2012 - 02 May 2013 |
| C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland | Registered & physical | 08 May 2007 - 09 May 2012 |
| C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland | Physical & registered | 18 Apr 2007 - 08 May 2007 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Martin Douglas Individual |
St Johns Auckland |
18 Apr 2007 - current |
Location
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