Keystone Building 2012 Limited, a registered company, was registered on 16 Jan 2012. 9429030827769 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company has been categorised. This company has been managed by 2 directors: Mike Stephenson - an active director whose contract began on 16 Jan 2012,
Honor Margaret Stephenson - an inactive director whose contract began on 16 Jan 2012 and was terminated on 01 Apr 2016.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 107A Seaton Valley Road, Rd 1, Mapua, 7173 (category: service, registered).
Keystone Building 2012 Limited had been using 128 Aranui Road, Mapua, Mapua as their registered address up until 18 Feb 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 128 Aranui Road, Mapua, Mapua, 7005 New Zealand
Registered & physical address used from 25 Jul 2012 to 18 Feb 2019
Address #2: 28 Brabant Drive, Ruby Bay, Mapua, 7005 New Zealand
Physical & registered address used from 16 Jan 2012 to 25 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Stephenson, Honor Margaret |
Mapua 7173 New Zealand |
16 Jan 2012 - |
Director | Honor Margaret Stephenson |
Mapua Mapua 7005 New Zealand |
16 Jan 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Stephenson, Mike |
Mapua 7173 New Zealand |
16 Jan 2012 - |
Mike Stephenson - Director
Appointment date: 16 Jan 2012
Address: Mapua, 7173 New Zealand
Address used since 01 Feb 2024
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Feb 2023
Address: Mapua, Mapua, 7005 New Zealand
Address used since 16 Jul 2012
Honor Margaret Stephenson - Director (Inactive)
Appointment date: 16 Jan 2012
Termination date: 01 Apr 2016
Address: Mapua, Mapua, 7005 New Zealand
Address used since 16 Jul 2012
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