Keyradio Limited

Type: NZ Limited Company (Ltd)

9429030443853
NZBN

4111101
Company Number

Registered
Company Status

110645317
GST Number

No Abn Number
Australian Business Number

G392120
Industry classification code

Car Radio Or Cassette Player - Dealing Or Installation
Industry classification description

Current address

379 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 25 Jan 2013

Last updated: 25 May 2025

Keyradio Limited was launched on 12 Nov 2012 and issued a business number of 9429030443853. This registered LTD company has been run by 7 directors: 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,
Pengfei Sun - an active director whose contract began on 10 Jun 2024,
Yi Ding - an inactive director whose contract began on 19 Sep 2016 and was terminated on 28 May 2024.
According to the BizDb information (updated on 25 May 2025), 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 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 30 shares are held by 1 entity, namely:
Li, Zhen (an individual) located at Mairangi Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Sun, Pengfei - located at Avondale, Auckland.
The third share allocation (35 shares, 35%) belongs to 1 entity, namely:
Shao, Yu, located at Forrest Hill, Auckland (an individual). Keyradio Limited is classified as "Car radio or cassette player - dealing or installation" (business classification G392120).

Addresses

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

Contact info

64 9 6390168
03 Dec 2018 Phone

accounts@autogravity.co.nz
07 Nov 2019 nzbn-reserved-invoice-email-address-purpose

info@autogravity.co.nz
03 Dec 2018 Email

www.autogravity.co.nz
03 Dec 2018 Website

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 30
Individual	Li, Zhen	Mairangi Bay Auckland 0630 New Zealand	24 Jul 2017 -
Shares Allocation #2 Number of Shares: 35
Individual	Sun, Pengfei	Avondale Auckland 0600 New Zealand	21 Feb 2017 -
Shares Allocation #3 Number of Shares: 35
Individual	Shao, Yu	Forrest Hill Auckland 0620 New Zealand	29 Sep 2016 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Individual	Su, Ya	Remuera Auckland 1050 New Zealand	07 Nov 2021 - 05 Aug 2024
Individual	Su, Ya	Remuera Auckland 1050 New Zealand	07 Nov 2021 - 05 Aug 2024
Individual	Ding, Yi	Grey Lynn Auckland 1021 New Zealand	29 Sep 2016 - 07 Nov 2021
Individual	Song, Renming	Hillcrest Auckland 0627 New Zealand	29 Sep 2016 - 02 Aug 2022
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