Keyradio Limited was launched on 12 Nov 2012 and issued a business number of 9429030443853. This registered LTD company has been run by 6 directors: Yi Ding - an active director whose contract began on 19 Sep 2016,
Kyo Shao - an active director whose contract began on 19 Sep 2016,
Paul Ding - an active director whose contract began on 19 Sep 2016,
Yu Shao - an active director whose contract began on 16 Jan 2023,
Renming Song - an inactive director whose contract began on 12 Nov 2012 and was terminated on 15 Apr 2021.
According to the BizDb information (updated on 11 Mar 2024), this company uses 2 addresses: 379 Dominion Road, Mt Eden, Auckland, 1024 (office address),
379 Dominion Road, Mount Eden, Auckland, 1024 (physical address),
379 Dominion Road, Mount Eden, Auckland, 1024 (registered address),
379 Dominion Road, Mount Eden, Auckland, 1024 (service address) among others.
Up until 25 Jan 2013, Keyradio Limited had been using 74 Porritt Ave, Birkenhead, Auckland as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 89 shares are held by 1 entity, namely:
Li, Zhen (an individual) located at Murrays Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 17.5% shares (exactly 175 shares) and includes
Sun, Pengfei - located at Avondale, Auckland.
The third share allocation (175 shares, 17.5%) belongs to 1 entity, namely:
Shao, Yu, located at Long Bay, Auckland (an individual). Keyradio Limited is classified as "Car radio or cassette player - dealing or installation" (business classification G392120).
Principal place of activity
379 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Previous address
Address #1: 74 Porritt Ave, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 12 Nov 2012 to 25 Jan 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 89 | |||
| Individual | Li, Zhen |
Murrays Bay Auckland 0630 New Zealand |
24 Jul 2017 - |
| Shares Allocation #2 Number of Shares: 175 | |||
| Individual | Sun, Pengfei |
Avondale Auckland 0600 New Zealand |
21 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 175 | |||
| Individual | Shao, Yu |
Long Bay Auckland 0630 New Zealand |
29 Sep 2016 - |
| Shares Allocation #4 Number of Shares: 561 | |||
| Individual | Su, Ya |
Remuera Auckland 1050 New Zealand |
07 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Song, Renming |
Hillcrest Auckland 0627 New Zealand |
29 Sep 2016 - 02 Aug 2022 |
| Individual | Ding, Yi |
Grey Lynn Auckland 1021 New Zealand |
29 Sep 2016 - 07 Nov 2021 |
| Individual | Zhao, Ying |
Murrays Bay Auckland 0630 New Zealand |
12 Nov 2012 - 24 Jul 2017 |
| Director | Ying Zhao |
Murrays Bay Auckland 0630 New Zealand |
12 Nov 2012 - 24 Jul 2017 |
Yi Ding - Director
Appointment date: 19 Sep 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Jan 2023
Kyo Shao - Director
Appointment date: 19 Sep 2016
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Jul 2021
Paul Ding - Director
Appointment date: 19 Sep 2016
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Jan 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 19 Sep 2016
Yu Shao - Director
Appointment date: 16 Jan 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 16 Jan 2023
Renming Song - Director (Inactive)
Appointment date: 12 Nov 2012
Termination date: 15 Apr 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jan 2016
Renming Song - Director (Inactive)
Appointment date: 30 Nov 2012
Termination date: 01 Nov 2013
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 30 Nov 2012
Pinnacle Energy Limited
379 Dominion Road
Auto Gravity Limited
379 Dominion Road
Balmoral Auto Repairs 2008 Limited
385 Dominion Road
Maunu Crematorium Limited
400 Dominion Road
Davis Services Group Limited
400 Dominion Road
Morris & Morris Limited
400 Dominion Road
Car Audio Specialists Limited
Humphries Associates Limited
Car Stereo Specialists Limited
808 New North Road
Elite Audio Limited
5 Ethel Street
Hotwire Sound And Security Limited
4099 Great North Road
Icool Limited
Flat 1, 152 Manukau Road
Jonvy Auto Accessories Limited
75 Jaemont Ave