Shortcuts

Key Road Holdings Limited

Type: NZ Limited Company (Ltd)
9429030748125
NZBN
3752357
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1
2 Commerce Street
Whakatane 3120
New Zealand
Physical & registered & service address used since 24 Jul 2019

Key Road Holdings Limited was launched on 02 Apr 2012 and issued a number of 9429030748125. The registered LTD company has been run by 2 directors: Ian Murray Johnston - an active director whose contract began on 02 Apr 2012,
Mark Henry Ingram - an active director whose contract began on 02 Apr 2012.
As stated in BizDb's database (last updated on 19 Mar 2024), the company filed 1 address: Level 1, 2 Commerce Street, Whakatane, 3120 (type: physical, registered).
Up to 24 Jul 2019, Key Road Holdings Limited had been using Level 1, 2 Commerce Street, Whakatane as their registered address.
BizDb found old names used by the company: from 14 Mar 2012 to 24 Apr 2012 they were named Mangahara Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Johnston, Ian Murray (a director) located at Leamington, Cambridge postcode 3432.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Ingram, Mark Henry - located at Rd 3, Hamilton. Key Road Holdings Limited is classified as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Previous addresses

Address: Level 1, 2 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 27 Apr 2016 to 24 Jul 2019

Address: 165 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 25 Mar 2015 to 27 Apr 2016

Address: 165 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 08 May 2013 to 25 Mar 2015

Address: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Physical & registered address used from 02 Apr 2012 to 08 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Johnston, Ian Murray Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ingram, Mark Henry Rd 3
Hamilton
3283
New Zealand
Directors

Ian Murray Johnston - Director

Appointment date: 02 Apr 2012

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 22 Nov 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 13 Mar 2017


Mark Henry Ingram - Director

Appointment date: 02 Apr 2012

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 08 Jan 2019

Address: R D 1, Tokoroa, 3491 New Zealand

Address used since 17 Oct 2013

Similar companies

Black Pine Capital Limited
240 The Strand

Hutec Pty Limited
261 The Strand

Ngati Awa Asset Holdings Limited
10 Louvain Street

NgĀti Awa Tourism Limited
10 Louvain Street

Otakiri Global Marketing Limited
Focus Chartered Accountants

Otakiri Group Limited
Cnr Pyne & Mcalister Streets