A & S Keys Holding Limited was launched on 18 Jul 2012 and issued a business number of 9429030587571. This registered LTD company has been managed by 2 directors: Alan Neville Keys - an active director whose contract began on 18 Jul 2012,
Sharmaine Olwyn Keys - an active director whose contract began on 18 Jul 2012.
As stated in BizDb's information (updated on 19 Apr 2024), the company uses 1 address: 22 Louvain Street, Whakatane, Whakatane, 3120 (category: physical, registered).
Until 19 Feb 2019, A & S Keys Holding Limited had been using 106 Commerce Street, Whakatane, Whakatane as their physical address.
BizDb found previous aliases used by the company: from 13 Jul 2012 to 09 Apr 2021 they were named Hunting & Fishing Gisborne Nz Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Keys, Sharmaine Olwyn (an individual) located at Rd 4, Whakatane postcode 3194.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Quay Trustee Services No.5 Limited - located at Whakatane, Whakatane,
Keys, Sharmaine Olwyn - located at Rd 4, Whakatane,
Keys, Alan Neville - located at Rd 4, Whakatane.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Keys, Alan Neville, located at Rd 4, Whakatane (an individual). A & S Keys Holding Limited has been classified as "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160).
Previous addresses
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 30 Nov 2017 to 19 Feb 2019
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Registered & physical address used from 26 Feb 2016 to 30 Nov 2017
Address: 106 Commerce Street, Whakatane, Whakatane, 3120 New Zealand
Physical & registered address used from 10 Dec 2013 to 26 Feb 2016
Address: 234 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered & physical address used from 18 Jul 2012 to 10 Dec 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Keys, Sharmaine Olwyn |
Rd 4 Whakatane 3194 New Zealand |
18 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Quay Trustee Services No.5 Limited Shareholder NZBN: 9429030328525 |
Whakatane Whakatane 3120 New Zealand |
21 Jan 2016 - |
| Individual | Keys, Sharmaine Olwyn |
Rd 4 Whakatane 3194 New Zealand |
18 Jul 2012 - |
| Individual | Keys, Alan Neville |
Rd 4 Whakatane 3194 New Zealand |
18 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Keys, Alan Neville |
Rd 4 Whakatane 3194 New Zealand |
18 Jul 2012 - |
Alan Neville Keys - Director
Appointment date: 18 Jul 2012
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 18 Feb 2016
Sharmaine Olwyn Keys - Director
Appointment date: 18 Jul 2012
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 18 Feb 2016
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