General information

Key Consultants Limited

Type: NZ Limited Company (Ltd)
9429039254726
New Zealand Business Number
457809
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
E301120 - Building, House Construction
Industry classification codes with description

Key Consultants Limited (New Zealand Business Number 9429039254726) was started on 12 Dec 1989. 5 addresess are in use by the company: 18 Valley Road, Northcote, Auckland, 0626 (type: postal, office). 203/29 Apollo Drive, Rosedale, Auckland had been their physical address, up until 17 Oct 2017. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Smith, Trevor Mcleod (an individual) located at Takapuna, Auckland. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Smith, Sarah Ling (an individual) - located at Takapuna, Auckland. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued Key Consultants Limited. Businesscheck's information was updated on 14 Feb 2024.

Current address Type Used since
6/38 Dominion Street, Takapuna, North Shore 0622 Registered 23 Dec 2009
18 Valley Road, Northcote, Auckland, 0626 Physical & service 17 Oct 2017
18 Valley Road, Northcote, Auckland, 0626 Postal & office & delivery 08 Oct 2019
Contact info
64 9 4190151
Phone (Phone)
roger@kiwivision.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
roger@kiwivision.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Roger Neville Ball
Northcote, Auckland, 0626
Address used since 01 Sep 2015
Director 11 May 2010 - current
Raymond Alexander Smith
38 Dominion Street, Takapuna, North Shore City, 0622
Address used since 16 Dec 2009
Director 12 Dec 1989 - 11 May 2010
Addresses
Principal place of activity
18 Valley Road , Northcote , Auckland , 0626
Previous address Type Period
203/29 Apollo Drive, Rosedale, Auckland, 0632 Physical 21 Nov 2011 - 17 Oct 2017
P. O. Box 101712, North Shore, North Shore 0745 Physical 23 Dec 2009 - 21 Nov 2011
18 Valley Road, Birkenhead, North Shore 0626 Physical 28 Nov 2008 - 23 Dec 2009
6/38 Dominion Street, Takapuna, Auckland Physical 02 Dec 2005 - 28 Nov 2008
6/38 Dominion Street, Takapuna, Auckland Registered 02 Dec 2005 - 23 Dec 2009
38 Dominion St, Takapuna, Auckland Registered & physical 01 Jul 1997 - 02 Dec 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Smith, Trevor Mcleod
Individual
Takapuna
Auckland
12 Dec 1989 - current
Shares Allocation #2 Number of Shares: 999
Shareholder Name Address Period
Smith, Sarah Ling
Individual
Takapuna
Auckland
0622
04 Dec 2017 - current

Historic shareholders

Shareholder Name Address Period
Smith, Raymond Alexander
Individual
Takapuna
Auckland
12 Dec 1989 - 20 Jul 2016
Ball, Roger Neville
Director
Northcote
Auckland
0626
20 Jul 2016 - 04 Dec 2017
Location
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