Keymile Systems Limited, a registered company, was launched on 27 Feb 2008. 9429032931198 is the NZ business number it was issued. This company has been run by 2 directors: Janet Meredith - an active director whose contract started on 27 Feb 2008,
Cliff Walker - an active director whose contract started on 27 Feb 2008.
Updated on 29 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 3, 104 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered).
Keymile Systems Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their physical address up to 19 Jun 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1%). Lastly we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: Level 2, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 12 Sep 2017 to 19 Jun 2019
Address: Level 6, 22 Panama Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 01 Jun 2016 to 12 Sep 2017
Address: Level 5 203-209 Willis Street, Wellington, 6142 New Zealand
Registered & physical address used from 23 May 2014 to 01 Jun 2016
Address: Level 2, Thorndon Rise, 95 Molesworth St, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 21 Jun 2013 to 23 May 2014
Address: C/-matthew Underwood Limited, Level 4, 191 Thorndon Quay, Thorndon, Wellington 6011 New Zealand
Registered & physical address used from 27 Nov 2009 to 21 Jun 2013
Address: C/-matthew Underwood Limited, 191 Thorndon Quay, Thorndon, Wellington
Registered & physical address used from 27 Feb 2008 to 27 Nov 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 23 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Walker, Cliff |
Te Aro Wellington 6011 New Zealand |
27 Feb 2008 - |
| Entity (NZ Limited Company) | Munro Benge (walker Meredith) Trustee Company Limited Shareholder NZBN: 9429047561519 |
104 The Terrace Wellington 6011 New Zealand |
08 Aug 2019 - |
| Individual | Meredith, Janet |
Te Aro Wellington 6011 New Zealand |
27 Feb 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Walker, Cliff |
Te Aro Wellington 6011 New Zealand |
27 Feb 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Meredith, Janet |
Te Aro Wellington 6011 New Zealand |
27 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kyc Trustees Limited Shareholder NZBN: 9429035676508 Company Number: 1441842 |
Wellington Central Wellington 6011 New Zealand |
27 Feb 2008 - 08 Aug 2019 |
| Entity | Kyc Trustees Limited Shareholder NZBN: 9429035676508 Company Number: 1441842 |
Wellington Central Wellington 6011 New Zealand |
27 Feb 2008 - 08 Aug 2019 |
Janet Meredith - Director
Appointment date: 27 Feb 2008
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 21 Apr 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Feb 2008
Cliff Walker - Director
Appointment date: 27 Feb 2008
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 21 Apr 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Apr 2021
Address: Karori, Wellington, 6012 New Zealand
Address used since 27 Feb 2008
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