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Keystone Media Limited

Type: NZ Limited Company (Ltd)
9429032074673
NZBN
2294375
Company Number
Registered
Company Status
102850726
GST Number
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
Flat 32, 8 Burgoyne Street
Grey Lynn
Auckland 1021
New Zealand
Other address (Address For Share Register) used since 16 Jan 2017
48 Kotuitui Street
Manukau City
Auckland 2104
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 23 Nov 2020
48 Kotuitui Street
Manukau City
Auckland 2104
New Zealand
Physical & registered & service address used since 11 Dec 2020

Keystone Media Limited, a registered company, was started on 31 Jul 2009. 9429032074673 is the NZ business number it was issued. "Film and video production" (ANZSIC J551110) is how the company is categorised. The company has been run by 4 directors: Matthew Aiden Nolan - an active director whose contract began on 31 Jul 2009,
Matthew Aiden Nolan-Downs - an active director whose contract began on 31 Jul 2009,
Christopher Raymond Nolan-Downs - an active director whose contract began on 01 Sep 2016,
Christopher Raymond Downs - an active director whose contract began on 01 Sep 2016.
Updated on 25 Apr 2024, our database contains detailed information about 5 addresses this company uses, namely: Po Box 76296, Manukau, Auckland, 2104 (postal address),
48 Kotuitui Street, Manukau, Manukau, Auckland, 2104 (delivery address),
48 Kotuitui Street, Manukau, Manukau, Auckland, 2104 (office address),
48 Kotuitui Street, Manukau City, Auckland, 2104 (physical address) among others.
Keystone Media Limited had been using Flat 32, 8 Burgoyne Street, Grey Lynn, Auckland as their registered address until 11 Dec 2020.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Other active addresses

Address #4: 48 Kotuitui Street, Manukau, Manukau, Auckland, 2104 New Zealand

Office & delivery address used from 14 Mar 2021

Address #5: Po Box 76296, Manukau, Auckland, 2104 New Zealand

Postal address used from 14 Mar 2021

Principal place of activity

Flat 32, 8 Burgoyne Street, Grey Lynn, Auckland, 1021 New Zealand


Previous addresses

Address #1: Flat 32, 8 Burgoyne Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 24 Jan 2017 to 11 Dec 2020

Address #2: 32/8 Burgoyne Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 11 Aug 2014 to 24 Jan 2017

Address #3: 32/8 Burgoyne Street, Grey Lynn, Auckland, 1011 New Zealand

Physical address used from 14 Jun 2012 to 11 Aug 2014

Address #4: 32/8 Burgoyne Street, Grey Lynn, Auckland, 1011 New Zealand

Registered address used from 13 Jun 2012 to 11 Aug 2014

Address #5: 26 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 19 Jul 2010 to 13 Jun 2012

Address #6: 26 Lawrence Street, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 19 Jul 2010 to 14 Jun 2012

Address #7: 129 Williamson Ave, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 31 Jul 2009 to 19 Jul 2010

Contact info
64 9 3613005
17 May 2019 Phone
accounts.payable@keystone.nz
17 May 2019 nzbn-reserved-invoice-email-address-purpose
info@keystonemedia.nz
15 Feb 2019 Email
www.keystone.nz
17 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 24 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Nolan-downs, Christopher Raymond Manukau
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 5000
Director Nolan-downs, Matthew Aiden Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Downs, Christopher Raymond Grey Lynn
Auckland
1021
New Zealand
Individual Feiock, Matthew Grey Lynn
Auckland
1021
New Zealand
Directors

Matthew Aiden Nolan - Director

Appointment date: 31 Jul 2009

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Mar 2017


Matthew Aiden Nolan-downs - Director

Appointment date: 31 Jul 2009

Address: Manukau, Auckland, 2104 New Zealand

Address used since 12 Dec 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Mar 2017


Christopher Raymond Nolan-downs - Director

Appointment date: 01 Sep 2016

Address: Manukau, Auckland, 2104 New Zealand

Address used since 12 Dec 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Sep 2016


Christopher Raymond Downs - Director

Appointment date: 01 Sep 2016

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Sep 2016

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