Key Investments Limited (issued a business number of 9429038849015) was incorporated on 29 Apr 1993. 5 addresess are currently in use by the company: 37A Ayr Street, Parnell, Auckland, 1052 (type: physical, registered). Flat 1, 454 Remuera Road, Remuera, Auckland had been their registered address, until 17 Dec 2018. Key Investments Limited used more names, namely: Anorco Number Forty One Limited from 29 Apr 1993 to 04 Jun 1993. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 19 shares (19 per cent of shares), namely:
Key, Hannah (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Key, Gary Ernest (an individual) - located at Parnell, Auckland. The next group of shareholders, share allocation (21 shares, 21%) belongs to 3 entities, namely:
Masson, Ian, located at Devonport, Auckland (an individual),
Key, Hannah, located at Parnell, Auckland (an individual),
Key, Gary, located at Parnell, Auckland (an individual). Businesscheck's database was updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
503/424 Remuera Road, Remuera, Auckland | Other (Address For Share Register) | 30 Nov 2006 |
37a Ayr Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Dec 2018 |
37a Ayr Street, Parnell, Auckland, 1052 | Physical & registered & service | 17 Dec 2018 |
Name and Address | Role | Period |
---|---|---|
Gary Earnest Key
Parnell, Auckland, 1052
Address used since 07 Dec 2018
Remuera, Auckland, 1050
Address used since 13 Nov 2012 |
Director | 23 Jun 1993 - current |
Peter Earnest Key
Mt Maunganui,
Address used since 23 Jun 1993 |
Director | 23 Jun 1993 - 22 Mar 2004 |
Baldwin Thomas March
Pakuranga, Auckland,
Address used since 29 Apr 1993 |
Director | 29 Apr 1993 - 23 Jun 1993 |
Erich Bachmann
Milford, Auckland,
Address used since 29 Apr 1993 |
Director | 29 Apr 1993 - 23 Jun 1993 |
Previous address | Type | Period |
---|---|---|
Flat 1, 454 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 14 Nov 2012 - 17 Dec 2018 |
503/424 Remuera Road, Remuera, Auckland | Physical & registered | 07 Dec 2006 - 14 Nov 2012 |
213/121 Customs Street West, Auckland | Physical | 15 Nov 2000 - 07 Dec 2006 |
1/6 Taranaki Road, Kohimarama, Auckland | Registered | 15 Nov 2000 - 07 Dec 2006 |
1/6 Taranaki Road, Kohimarama, Auckland | Physical | 15 Nov 2000 - 15 Nov 2000 |
13 Coulthard Terrace, Papakura, Auckland | Registered | 22 Dec 1994 - 15 Nov 2000 |
C/- Hesketh Henry, 2 Kitchener Street, Auckland | Registered | 29 Jul 1993 - 22 Dec 1994 |
Shareholder Name | Address | Period |
---|---|---|
Key, Hannah Individual |
Parnell Auckland 1052 |
29 Apr 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Key, Gary Ernest Individual |
Parnell Auckland 1052 |
29 Apr 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Masson, Ian Individual |
Devonport Auckland |
29 Apr 1993 - current |
Key, Hannah Individual |
Parnell Auckland 1052 |
29 Apr 1993 - current |
Key, Gary Individual |
Parnell Auckland 1052 |
29 Apr 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Key, Peter Ernest Individual |
Mt Maunganui |
29 Apr 1993 - 15 Nov 2004 |
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