Keypoint Management Limited, a registered company, was started on 29 Nov 2012. 9429030421097 is the New Zealand Business Number it was issued. The company has been managed by 9 directors: John William Bakker Villacreses - an active director whose contract started on 12 Mar 2013,
Sylvia Maria Bakker Villacreses - an active director whose contract started on 12 Mar 2013,
Christian Jan Bakker Villacreces - an active director whose contract started on 04 Apr 2013,
Josefina Judith Bakker Villacreses - an active director whose contract started on 08 Apr 2013,
Lodewijk Bakker Guerra - an active director whose contract started on 30 Apr 2013.
Updated on 18 May 2025, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: registered, physical).
Keypoint Management Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address up until 18 Jun 2020.
One entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Nov 2014 to 18 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jul 2014 to 11 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 29 Nov 2012 to 28 Jul 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
30 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Keypoint Holdings Shareholder NZBN: 9429030421196 Company Number: 4140699 |
Auckland Central Auckland 1010 New Zealand |
24 Jan 2013 - 30 Jan 2019 |
| Entity | Keypoint Holdings Shareholder NZBN: 9429030421196 Company Number: 4140699 |
Auckland Central Auckland 1010 New Zealand |
24 Jan 2013 - 30 Jan 2019 |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
29 Nov 2012 - 24 Jan 2013 | |
| Entity | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Company Number: 1156533 |
29 Nov 2012 - 24 Jan 2013 |
John William Bakker Villacreses - Director
Appointment date: 12 Mar 2013
Address: Lomas De Cumbaya, Quito, Ecuador
Address used since 12 Mar 2013
Sylvia Maria Bakker Villacreses - Director
Appointment date: 12 Mar 2013
Address: Puembo Street Nn Gf, Quito, Ecuador
Address used since 12 Mar 2013
Christian Jan Bakker Villacreces - Director
Appointment date: 04 Apr 2013
Address: Tumbaco, Quito, Ecuador
Address used since 04 Apr 2013
Josefina Judith Bakker Villacreses - Director
Appointment date: 08 Apr 2013
Address: Los Granados Pronaca, Quito, Ecuador
Address used since 08 Apr 2013
Lodewijk Bakker Guerra - Director
Appointment date: 30 Apr 2013
Address: Sierra De Moral, Quito, Ecuador
Address used since 30 Apr 2013
Geoffrey Peter Cone - Director
Appointment date: 01 Oct 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 01 Oct 2013
Luis Gerardo Bakker Villacreses - Director
Appointment date: 13 Nov 2015
Address: San Isidro, Ecuador
Address used since 13 Nov 2015
Claire Judith Cooke - Director
Appointment date: 01 Apr 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Apr 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 29 Nov 2012
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 29 Nov 2012
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