General information

Key Commercial Interiors Limited

Type: NZ Limited Company (Ltd)
9429039537973
New Zealand Business Number
365604
Company Number
Registered
Company Status

Key Commercial Interiors Limited (issued a New Zealand Business Number of 9429039537973) was started on 16 Sep 1987. 2 addresses are in use by the company: Level 4, 82 Willis Street, Wellington, 6011 (type: registered, physical). 34 Penryn Drive, Camborne, Camborne, Porirua had been their registered address, up to 12 Jul 2021. Key Commercial Interiors Limited used other names, namely: Key Commercial Limited from 01 Oct 1987 to 16 Jul 1998, Basie Management No.21 Limited (16 Sep 1987 to 01 Oct 1987). 50000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 48885 shares (97.77% of shares), namely:
Iif Trustees (Culling-Brown) Limited (an entity) located at 82 Willis Street, Wellington postcode 6011,
Culling, Vicki Marie (an individual) located at Camborne, Porirua postcode 5026,
Brown, Kevan (an individual) located at Camborne, Porirua postcode 5026. As far as the second group is concerned, a total of 1 shareholder holds 2.23% of all shares (exactly 1115 shares); it includes
Pearce, Conrad Winston (an individual) - located at Karori, Wellington. The Businesscheck data was updated on 17 Apr 2024.

Current address Type Used since
Level 4, 82 Willis Street, Wellington, 6011 Registered & physical & service 12 Jul 2021
Contact info
www.keycommercial.co.nz
Website
Directors
Name and Address Role Period
Kevan Brown
Camborne, Porirua, 5026
Address used since 29 Aug 2019
Johnsonville, Wellington, 6037
Address used since 27 Aug 2007
Director 27 Aug 2007 - current
Richard Dennis Playford
Hataitai, Wellington, 6021
Address used since 12 Apr 1992
Director 12 Apr 1992 - 02 Dec 2014
Michael Wright
Pukerua Bay,
Address used since 01 Apr 2005
Director 01 Apr 2005 - 14 Jan 2007
Shelia Mary Playford
Hataitai, Wellington,
Address used since 12 Apr 1992
Director 12 Apr 1992 - 30 Apr 2004
Addresses
Principal place of activity
15 Pickering Street , Kaiwharawhara , Wellington , 6035
Previous address Type Period
34 Penryn Drive, Camborne, Camborne, Porirua, 5026 Registered & physical 09 Jul 2021 - 12 Jul 2021
193 Broderick Road, Johnsonville, Wellington, 6037 Registered & physical 29 Aug 2018 - 09 Jul 2021
Level 4, 82 Willis Street, Wellington, 6011 Registered & physical 16 Jul 2018 - 29 Aug 2018
Level 9, 57 Willis Street, Wellington, 6011 Physical & registered 28 Jul 2015 - 16 Jul 2018
Level 5, Berl House, 108 The Terrace, Wellington, 6143 Physical & registered 20 Apr 2015 - 28 Jul 2015
Level 5, 203-209 Willis Street, Wellington, 6011 Registered & physical 20 Jun 2012 - 20 Apr 2015
1st Floor, Hannahs Building, 93 Cuba Street, Wellington Registered 03 Apr 1997 - 03 Apr 1997
1st Floor, Hannahs Building, 93 Cuba Mall, Wellington Registered 03 Apr 1997 - 20 Jun 2012
C/- Millar & Miller, 1st Floor Hannahs Building, 93 Cuba Mall, Wellington Physical 03 Apr 1997 - 20 Jun 2012
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48885
Shareholder Name Address Period
Iif Trustees (culling-brown) Limited
Shareholder NZBN: 9429046670557
Entity (NZ Limited Company)
82 Willis Street
Wellington
6011
19 Jan 2021 - current
Culling, Vicki Marie
Individual
Camborne
Porirua
5026
19 Jan 2021 - current
Brown, Kevan
Individual
Camborne
Porirua
5026
02 Oct 2007 - current
Shares Allocation #2 Number of Shares: 1115
Shareholder Name Address Period
Pearce, Conrad Winston
Individual
Karori
Wellington
6012
06 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Playford, Richard Dennis
Individual
Hataitai
Wellington
16 Sep 1987 - 10 Dec 2014
Playford, Sheila Mary
Individual
Hataitai
Wellington
16 Sep 1987 - 10 Dec 2014
Wright, Michael
Individual
Pukerua Bay
29 Nov 2004 - 29 Nov 2004
Location
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