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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Nolan-downs, Christopher Raymond |
Manukau Auckland 2104 New Zealand |
22 Feb 2021 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Director | Nolan-downs, Matthew Aiden |
Manukau Auckland 2104 New Zealand |
04 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Downs, Christopher Raymond |
Grey Lynn Auckland 1021 New Zealand |
04 Sep 2016 - 22 Feb 2021 |
Individual | Feiock, Matthew |
Grey Lynn Auckland 1021 New Zealand |
31 Jul 2009 - 04 May 2017 |
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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