General information

Key Industries Limited

Type: NZ Limited Company (Ltd)
9429037212698
New Zealand Business Number
1045210
Company Number
Registered
Company Status

Key Industries Limited (NZBN 9429037212698) was incorporated on 29 Jun 2000. 2 addresses are in use by the company: 10 Young Street, New Plymouth, 4310 (type: physical, service). B.d.o Taranaki Limited, 10 Young Street, New Plymouth had been their physical address, up until 19 Jul 2010. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Visser, Frank (an individual) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 3 shareholders hold 99% of all shares (exactly 99 shares); it includes
Visser, Celia (an individual) - located at Ponsonby, Auckland,
Lw Nominees Limited (an entity) - located at 10 Young Street, New Plymouth, Null,
Visser, Frank (an individual) - located at Ponsonby, Auckland. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Physical & service & registered 19 Jul 2010
Directors
Name and Address Role Period
Celia Visser
Ponsonby, Auckland, 1010
Address used since 02 Oct 2015
Director 29 Jun 2000 - current
Frank Evert Visser
Ponsonby, Auckland, 1011
Address used since 02 Oct 2015
Director 29 Jun 2000 - current
Addresses
Previous address Type Period
B.d.o Taranaki Limited, 10 Young Street, New Plymouth Physical & registered 12 Nov 2009 - 19 Jul 2010
B.d.o. Spicers Limited, 10 Young Street, New Plymouth Registered 02 Nov 2007 - 12 Nov 2009
10 Young Street, New Plymouth Physical 29 Jun 2000 - 12 Nov 2009
Landrigan Waite, Chartered Accountants, 10 Young Street, New Plymouth Registered 29 Jun 2000 - 02 Nov 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Visser, Frank
Individual
Ponsonby
Auckland
1011
01 Sep 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Visser, Celia
Individual
Ponsonby
Auckland
1011
01 Sep 2011 - current
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Entity (NZ Limited Company)
10 Young Street
New Plymouth
Null 4310
01 Sep 2011 - current
Visser, Frank
Individual
Ponsonby
Auckland
1011
01 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
29 Jun 2000 - 14 Oct 2010
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
14 Oct 2010 - 01 Sep 2011
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
29 Jun 2000 - 14 Oct 2010
Lw Nominees Limited
Shareholder NZBN: 9429038310478
Company Number: 811295
Entity
14 Oct 2010 - 01 Sep 2011
Location
Companies nearby