General information

Key Research Limited

Type: NZ Limited Company (Ltd)
9429038518973
New Zealand Business Number
667632
Company Number
Registered
Company Status

Key Research Limited (issued an NZBN of 9429038518973) was incorporated on 29 Mar 1995. 1 address is currently in use by the company: Anz Building, Level 1, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Anz Building Level 1,, 247 Cameron Road, Tauranga had been their physical address, up until 09 Jan 2014. Key Research Limited used more aliases, namely: Key Research & Marketing Limited from 29 Mar 1995 to 16 Jun 2005. 5000 shares are allotted to 5 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 100 shares (2% of shares), namely:
Michael Hooker (an individual) located at Bethlehem, Tauranga postcode 3110,
Kirsten Hooker (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 98% of all shares (4900 shares); it includes
Empire Trust Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Kirsten Hooker (an individual) - located at Bethlehem, Tauranga,
Michael Hooker (an individual) - located at Bethlehem, Tauranga. Our database was last updated on 27 May 2022.

Current address Type Used since
Anz Building, Level 1, 247 Cameron Road, Tauranga, 3110 Physical 09 Jan 2014
Anz Building, Level 1, 247 Cameron Road, Tauranga, 3110 Registered 10 Feb 2014
Directors
Name and Address Role Period
Kirsten Joy Hooker
Bethlehem, Tauranga, 3110
Address used since 21 Feb 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Mar 2013
Director 16 Feb 2001 - current
Michael John Hooker
Bethlehem, Tauranga, 3110
Address used since 21 Feb 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 27 Mar 2013
Director 16 Feb 2001 - current
Moira Louise Moroney
Mount Maunganui,
Address used since 29 Mar 1995
Director 29 Mar 1995 - 16 Feb 2001
David George Stewart
Mt Maunganui,
Address used since 29 Mar 1995
Director 29 Mar 1995 - 03 Nov 2000
Addresses
Previous address Type Period
Anz Building Level 1,, 247 Cameron Road, Tauranga, 3110 Physical 08 Jan 2014 - 09 Jan 2014
77 Maunganui Rd, Mt Maunganui Registered 08 Feb 2000 - 10 Feb 2014
42 Marine Parade, Mount Maunganui Registered 08 Feb 2000 - 08 Feb 2000
77 Maunganui Road, Mount Maunganui Physical 29 Mar 1995 - 08 Jan 2014
42 Marine Parade, Mount Maunganui Physical 29 Mar 1995 - 29 Mar 1995
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
03 Mar 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Michael John Hooker
Individual
Bethlehem
Tauranga
3110
29 Mar 1995 - current
Kirsten Joy Hooker
Individual
Bethlehem
Tauranga
3110
29 Mar 1995 - current
Shares Allocation #2 Number of Shares: 4900
Shareholder Name Address Period
Empire Trust Trustee Company Limited
Shareholder NZBN: 9429030797994
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
13 Aug 2013 - current
Kirsten Joy Hooker
Individual
Bethlehem
Tauranga
3110
27 Nov 2009 - current
Michael John Hooker
Individual
Bethlehem
Tauranga
3110
27 Nov 2009 - current

Historic shareholders

Shareholder Name Address Period
Clive Gardner Trustee Company Limited
Shareholder NZBN: 9429034917879
Company Number: 1606567
Entity
04 Mar 2011 - 13 Aug 2013
Clive Gardner Trustee Company Limited
Shareholder NZBN: 9429034917879
Company Number: 1606567
Entity
04 Mar 2011 - 13 Aug 2013
Location
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