General information
Keyvision Consulting Limited
Type: NZ Limited Company (Ltd)9429035818083
New Zealand Business Number
1377341
Company Number
Registered
Company Status
Keyvision Consulting Limited (New Zealand Business Number 9429035818083) was launched on 25 Aug 2003. 12 addresess are in use by the company: 631 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, service). 9 River Road, Te Atatu Peninsula, Waitakere City 0610 had been their registered address, until 16 Jul 2012. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Keys, Graham Leslie (an individual) located at Snells Beach, Snells Beach postcode 0920. The Businesscheck data was last updated on 06 Dec 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 River Road, Te Atatu Peninsula, Auckland, 0610 | Records & other (Address for Records) | 07 Jul 2012 |
| 9 River Road, Te Atatu Peninsula, Auckland, 0610 | Registered & physical & service | 16 Jul 2012 |
| 9 River Road, Te Atatu Peninsula, Auckland, 0610 | Office & delivery | 04 Nov 2022 |
| Po Box 45020, Te Atatu Peninsula, Auckland, 0651 | Postal | 04 Nov 2022 |
Contact info
64 21 821911
Phone (Phone)
graham@keyvision.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
graham@keyvision.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Leslie Keys
Snells Beach, Snells Beach, 0920
Address used since 11 Nov 2024
Te Atatu Peninsula, Auckland, 0610
Address used since 07 Jul 2012 |
Director | 25 Aug 2003 - current |
|
Kim Fong Keys
Te Atatu Peninsula, Waitakere City, 0610
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 06 Jul 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 45020, Te Atatu Peninsula, Auckland, 0651 | Postal | 04 Nov 2022 |
| 631 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Office & delivery & records | 11 Nov 2024 |
| 631 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 | Registered & service | 19 Nov 2024 |
Principal place of activity
| 9 River Road , Te Atatu Peninsula , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| 9 River Road, Te Atatu Peninsula, Waitakere City 0610 | Registered | 10 Nov 2008 - 16 Jul 2012 |
| 9 River Road, Te Atatu Peninsula, Waitakere City 0610 | Physical | 10 Nov 2008 - 10 Nov 2008 |
| 33 Mcinnes Road, Weymouth | Physical & registered | 15 Jul 2005 - 10 Nov 2008 |
| 9 River Road, Te Atatu Peninsula, Waitakere City | Physical & registered | 25 Aug 2003 - 15 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
10 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Graham Leslie Individual |
Snells Beach Snells Beach 0920 |
25 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keys, Kim Fong Individual |
Te Atatu Peninsula Waitakere City |
25 Aug 2003 - 07 Jul 2012 |
Location
Companies nearby
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Skn Limited 7 River Road |
|
Commercial & Residential Limited 2 Waione Avenue |
|
Flaming Titian Limited 11a River Road |
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Brolex Limited 20 River Road |
|
Officebea Limited 20 River Road |
|
Galapagos Trading Limited 10a River Road |