Keypoint Holdings, a registered company, was incorporated on 29 Nov 2012. 9429030421196 is the NZ business number it was issued. The company has been supervised by 7 directors: Geoffrey Peter Cone - an active director whose contract started on 01 Oct 2013,
Sylvia Maria Bakker Villacreses - an active director whose contract started on 13 Nov 2015,
Lodewijk Bakker Guerra - an active director whose contract started on 13 Nov 2015,
Luis Gerardo Bakker Villacreses - an active director whose contract started on 13 Nov 2015,
Claire Judith Cooke - an active director whose contract started on 01 Apr 2022.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, registered).
Keypoint Holdings had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their registered address until 18 Jun 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 29 Nov 2012 to 11 Dec 2013 they were called Keypoint Holdings Limited.
One entity controls all company shares (exactly 120 shares) - Keypoint Management 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
Registered & physical address used from 28 Jul 2014 to 11 Nov 2014
Address: Suite 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 29 Nov 2012 to 28 Jul 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Entity (NZ Limited Company) | Keypoint Management Limited Shareholder NZBN: 9429030421097 |
Auckland Central Auckland 1010 New Zealand |
24 Jan 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| 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 |
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
Sylvia Maria Bakker Villacreses - Director
Appointment date: 13 Nov 2015
Address: Pb Via A Tanda, San Fco, Ecuador
Address used since 13 Nov 2015
Lodewijk Bakker Guerra - Director
Appointment date: 13 Nov 2015
Address: San Luis, Ecuador
Address used since 13 Nov 2015
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
Claudia Shan - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 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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