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:
Agd Trustee Limited (an entity) located at Remuera, Auckland postcode 1050,
J W Trustees (Wsl) Limited (an entity) located at Hamilton postcode 3200,
Leach, Wayne Sydney (a director) located at Remuera, Auckland postcode 1050. The Businesscheck information was updated on 05 Jun 2025.
| 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 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Agd Trustee Limited Shareholder NZBN: 9429048737180 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
02 Dec 2021 - current |
|
J W Trustees (wsl) Limited Shareholder NZBN: 9429047285446 Entity (NZ Limited Company) |
Hamilton 3200 |
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 |
|
Graham, Blair John Individual |
Remuera Auckland |
12 Apr 2005 - 12 Apr 2005 |
|
Blue Cod Trustees Limited Shareholder NZBN: 9429034828724 Company Number: 1622275 Entity |
Level 2, Parnell Auckland 1052 |
12 Apr 2005 - 02 Dec 2021 |
Location
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