General information
Key Developments Limited
Type: NZ Limited Company (Ltd)9429034828649
New Zealand Business Number
1622274
Company Number
Registered
Company Status
Key Developments Limited (NZBN 9429034828649) was launched on 12 Apr 2005. 2 addresses are 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 physical address, up until 20 May 2022. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
J W Trustees (Wsl) Limited (an entity) located at Hamilton postcode 3200,
Agd Trustee Limited (an entity) located at Remuera, Auckland postcode 1050,
Leach, Wayne Sydney (a director) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 20 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Sydney Leach
Remuera, Auckland, 1050
Address used since 15 Mar 2023
Remuera, Auckland, 1050
Address used since 19 Apr 2016 |
Director | 12 Apr 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Physical & registered | 10 Mar 2021 - 20 May 2022 |
| Level 1, 7 Falcon St, Parnell, Auckland, 1052 | Physical & registered | 16 Jun 2020 - 10 Mar 2021 |
| 244 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & physical | 21 Jan 2020 - 16 Jun 2020 |
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Registered & physical | 04 May 2012 - 21 Jan 2020 |
| C/-hemi Edwards Bartels, Chartered Accountants, 16 Boundary Road, Hamilton | Registered & physical | 12 Apr 2005 - 04 May 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
J W Trustees (wsl) Limited Shareholder NZBN: 9429047285446 Entity (NZ Limited Company) |
Hamilton 3200 |
02 Dec 2021 - current |
|
Agd Trustee Limited Shareholder NZBN: 9429048737180 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
02 Dec 2021 - current |
|
Leach, Wayne Sydney Director |
Remuera Auckland 1050 |
02 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Cod Trustees Limited Shareholder NZBN: 9429034828724 Company Number: 1622275 Entity |
Chartered Accountants 16 Boundary Road, Hamilton |
12 Apr 2005 - 02 Dec 2021 |
|
Blue Cod Trustees Limited Shareholder NZBN: 9429034828724 Company Number: 1622275 Entity |
Level 2, Parnell Auckland 1052 |
12 Apr 2005 - 02 Dec 2021 |
|
Graham, Blair John Individual |
Remuera Auckland |
12 Apr 2005 - 12 Apr 2005 |
Location
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