General information

Key Optics Limited

Type: NZ Limited Company (Ltd)
9429039038494
New Zealand Business Number
529173
Company Number
Registered
Company Status
F380050 - Sales Agent For Manufacturer Or Wholesaler
Industry classification codes with description

Key Optics Limited (New Zealand Business Number 9429039038494) was launched on 17 Dec 1991. 2 addresses are currently in use by the company: 193 Te Moana Road, Waikanae, 5036 (type: registered, physical). 3 Papawai Tce, Wellington 2 had been their physical address, up until 11 Jan 2005. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Key Group Limited (an entity) located at Waikanae 5036. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Herdman, Alexander Bruce For Key Group (an individual) - located at Waikanae. "Sales agent for manufacturer or wholesaler" (business classification F380050) is the classification the ABS issued to Key Optics Limited. The Businesscheck data was updated on 27 Mar 2024.

Current address Type Used since
193 Te Moana Road, Waikanae, 5036 Registered & physical & service 11 Jan 2005
Contact info
64 27 6363111
Phone (Phone)
bruce.herdman@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alexander Bruce Herdman
Waikanae, Kapiti, 5036
Address used since 01 Nov 2004
Director 17 Dec 1991 - current
Addresses
Previous address Type Period
3 Papawai Tce, Wellington 2 Physical 01 Jul 1997 - 11 Jan 2005
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Key Group Limited
Shareholder NZBN: 9429039088130
Entity (NZ Limited Company)
Waikanae 5036
17 Dec 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Herdman, Alexander Bruce For Key Group
Individual
Waikanae
17 Dec 1991 - current

Ultimate Holding Company
Name Key Group Limited
Type Ltd
Ultimate Holding Company Number 513761
Country of origin NZ
Address 193 Te Moana Road
Waikanae 5036
Location
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