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Keystone Building 2012 Limited

Type: NZ Limited Company (Ltd)
9429030827769
NZBN
3703766
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
12 Highfield Grove
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 18 Feb 2019
107a Seaton Valley Road
Rd 1
Mapua 7173
New Zealand
Registered address used since 26 Jul 2023
107a Seaton Valley Road
Rd 1
Mapua 7173
New Zealand
Service address used since 06 Mar 2024

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Stephenson, Honor Margaret Mapua
7173
New Zealand
Director Honor Margaret Stephenson Mapua
Mapua
7005
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Stephenson, Mike Mapua
7173
New Zealand
Directors

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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