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General information

Keys Construction Limited

Type: NZ Limited Company (Ltd)
9429036482061
New Zealand Business Number
1213099
Company Number
Registered
Company Status

Keys Construction Limited (issued an NZ business identifier of 9429036482061) was registered on 28 May 2002. 2 addresses are in use by the company: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical). Suite 1, 721 High Street, Boulcott, Lower Hutt had been their registered address, up until 20 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Keys, Shannon Theresa-Meryle (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Keys, Mathew Thurlow (an individual) - located at Whitby, Porirua. Our data was updated on 10 Apr 2024.

Current address Type Used since
Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 Registered & physical & service 20 Sep 2021
Last updated:
Directors
Name and Address Role Period
Mathew Thurlow Keys
Whitby, Porirua, 5024
Address used since 03 Sep 2012
Director 28 May 2002 - current
Shannon Theresa-meryle Keys
Whitby, Porirua, 5024
Address used since 03 Sep 2012
Director 28 May 2002 - current
Addresses
Previous address Type Period
Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 Registered & physical 15 Sep 2014 - 20 Sep 2021
23 Mary Huse Grove, Manor Park, Lower Hutt, 5019 Registered & physical 23 Dec 2011 - 15 Sep 2014
Level 1, 50 Customhouse Quay, Wellington Physical & registered 22 Sep 2008 - 23 Dec 2011
Bdo House Level 2, 99-105 Customhouse Quay, Wellington Physical & registered 30 Jun 2006 - 22 Sep 2008
Level 1, Ioof Building, 16 Hartham Place, Porirua Registered & physical 28 May 2002 - 30 Jun 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keys, Shannon Theresa-meryle
Individual 		Whitby
Porirua
5024 		28 May 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Keys, Mathew Thurlow
Individual 		Whitby
Porirua
5024 		28 May 2002 - current
Location
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