General information

Keyman.co.nz Limited

Type: NZ Limited Company (Ltd)
9429038387937
New Zealand Business Number
705280
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642050 - Insurance Consultant Service
Industry classification codes with description

Keyman.co.nz Limited (issued a New Zealand Business Number of 9429038387937) was started on 06 Mar 1996. 9 addresess are currently in use by the company: 156 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 (type: postal, office). Unit 3, 14 Hazeldean Drive, Addington, Christchurch had been their registered address, up until 22 Mar 2021. Keyman.co.nz Limited used more aliases, namely: Synergy Group 2000 Limited from 01 Jun 2012 to 30 Mar 2017, Graham Smith and Associates Limited (06 Mar 1996 to 01 Jun 2012). 1009 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 999 shares (99.01% of shares), namely:
Kilmore Trustees Limited (an entity) located at Addington, Christchurch postcode 8024,
Smith, Graham John (an individual) located at Mount Pleasant, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 0.89% of all shares (9 shares); it includes
Smith, Graham John (an individual) - located at Mount Pleasant, Christchurch. Moving on to the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Lia, located at Mount Pleasant, Christchurch (an individual). "Insurance consultant service" (ANZSIC K642050) is the category the ABS issued to Keyman.co.nz Limited. Our data was last updated on 02 Mar 2024.

Current address Type Used since
Unit 3, 14 Hazeldean Drive, Addington, Christchurch, 8024 Office & postal & delivery 21 Mar 2020
15 Longridge Drive, Mount Pleasant, Christchurch, 8081 Physical & registered 22 Mar 2021
156 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 Registered & service 11 Jan 2023
156 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 Postal & office & delivery 18 Mar 2023
Contact info
64 21 793891
Phone (Phone)
grahamjsmith@me.com
Email
grahamsmith@keyman.co.nz
Email
grahamandlianz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
keyman.co.nz
Website
Directors
Name and Address Role Period
Graham John Smith
Mount Pleasant, Christchurch, 8081
Address used since 23 Jan 2023
Mount Pleasant, Christchurch, 8081
Address used since 20 Dec 2007
Director 06 Mar 1996 - current
Addresses
Other active addresses
Type Used since
156 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 Postal & office & delivery 18 Mar 2023
Principal place of activity
Unit 3, 14 Hazeldean Drive , Addington , Christchurch , 8024
Previous address Type Period
Unit 3, 14 Hazeldean Drive, Addington, Christchurch, 8024 Registered & physical 30 Mar 2020 - 22 Mar 2021
Office 10, 21 Humphrey's Drive, Ferrymead, Christchurch, 8023 Registered & physical 09 Apr 2018 - 30 Mar 2020
Office 10, 21 Humphrey's Drive, Ferrymead, Christchurch, 8023 Registered & physical 06 Sep 2016 - 09 Apr 2018
335 Lincoln Road, Addington, Christchurch, 8024 Registered & physical 21 Nov 2013 - 06 Sep 2016
116 Marshland Road, Shirley, Christchurch, 8061 Registered & physical 03 Apr 2012 - 21 Nov 2013
15 Longridge Drive, Mount Pleasant, Christchurch, 8081 Registered 22 Nov 2011 - 03 Apr 2012
Level 3, 77 Hereford Street, Christchurch Registered 11 Jul 2006 - 22 Nov 2011
Level 3, 77 Hereford Street, Christchurch Physical 11 Jul 2006 - 03 Apr 2012
Unit 2 Amuri Park, Cnr Of Bealy Avenue & Churchill Street, Christchurch Physical 08 Dec 2003 - 11 Jul 2006
Unit 2, Amuri Park, Cnr Bealy Avenue & Churchill Street, Christchurch Registered 08 Dec 2003 - 11 Jul 2006
Level 1, 485 Papanui Road, Christchurch Physical 04 Dec 2000 - 08 Dec 2003
C/- A M P Society, 3rd Floor, 144 Kilmore Street, Christchurch Physical 04 Dec 2000 - 04 Dec 2000
C/- A M P Society, 3dr Floor, 144 Kilmore Street, Christchurch Registered 04 Dec 2000 - 08 Dec 2003
C/- Amp Society, 2nd Floor, 122 Riccarton Road, Christchurch Physical & registered 10 Nov 1997 - 04 Dec 2000
Financial Data
Financial info
1009
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Entity (NZ Limited Company)
Addington
Christchurch
8024
16 May 2011 - current
Smith, Graham John
Individual
Mount Pleasant
Christchurch
8081
06 Mar 1996 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Smith, Graham John
Individual
Mount Pleasant
Christchurch
8081
06 Mar 1996 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Smith, Lia
Individual
Mount Pleasant
Christchurch
8081
26 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Lynskey, Paul Francis
Individual
Tai Tapu
15 May 2009 - 16 May 2011
Null - Arbroath Family Trust
Other
08 Jul 2004 - 08 Jul 2004
Arbroath Family Trust
Other
08 Jul 2004 - 08 Jul 2004
Location
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