Key Assets Nz Limited, a registered company, was started on 18 Sep 2007. 9429033154381 is the NZ business number it was issued. The company has been run by 18 directors: Daniel C. - an active director whose contract started on 28 Jan 2022,
Craig Stainton Lawn - an active director whose contract started on 22 Aug 2022,
Calum S. - an active director whose contract started on 30 Nov 2022,
Andrew Stephen Hakena - an active director whose contract started on 06 Sep 2023,
Wayne Richard Ferguson - an inactive director whose contract started on 05 Mar 2013 and was terminated on 22 Aug 2022.
Last updated on 23 Feb 2024, our database contains detailed information about 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (type: physical, service).
Key Assets Nz Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address up to 23 Apr 2021.
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Aug 2020 to 23 Apr 2021
Address: Level 9, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Feb 2020 to 07 Aug 2020
Address: Level 13, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Mar 2008 to 18 Feb 2020
Address: C/ Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland
Registered & physical address used from 18 Sep 2007 to 19 Mar 2008
Basic Financial info
Total number of Shares: 3
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 17 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3 | |||
| Other (Other) | The Martin James Foundation | 15 Nov 2023 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Key Assets Holding Limited Company Number: 12747688 |
21 Dec 2020 - 15 Nov 2023 | |
| Other | Key Assets Group Limited Company Number: 11631711 |
21 Dec 2020 - 21 Dec 2020 | |
| Other | Key Assets The Children's Services Provider Limited | 23 Jan 2009 - 21 Dec 2020 | |
| Individual | Rees, Janet |
Feckenham, Redditch Worcestershire, England B96 6qa |
18 Sep 2007 - 27 Jun 2010 |
| Individual | Abraham, Estella Emily |
Peebles Edinburgh, Scotland Eh45 8na |
18 Sep 2007 - 27 Jun 2010 |
| Individual | Cockburn, Martin James Stuart |
Feckenham, Redditch Worcestershire, England B96 6qa |
18 Sep 2007 - 27 Jun 2010 |
Ultimate Holding Company
Daniel C. - Director
Appointment date: 28 Jan 2022
Craig Stainton Lawn - Director
Appointment date: 22 Aug 2022
ASIC Name: Key Assets The Children's Services Provider (australia) Limited
Address: Myrtle Bank, South Australia, 5064 Australia
Address: Cheltenham, New South Wales, 2119 Australia
Address used since 22 Aug 2022
Calum S. - Director
Appointment date: 30 Nov 2022
Andrew Stephen Hakena - Director
Appointment date: 06 Sep 2023
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 06 Sep 2023
Wayne Richard Ferguson - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 22 Aug 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 05 Mar 2013
Carol Anne Campbell - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 30 Jun 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 08 May 2012
Peter M. - Director (Inactive)
Appointment date: 16 Jul 2020
Termination date: 31 Dec 2020
Stephen J. - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 31 Jul 2020
Robert Paul Ryan - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 27 Mar 2020
ASIC Name: Key Assets The Children's Services Provider (australia) Limited
Address: Moorooka, Queensland, 4105 Australia
Address used since 10 May 2018
Address: Holland Park, Queensland, 4121 Australia
Address used since 26 Apr 2017
Address: Adelaide, South Australia, 5000 Australia
Address: Myrtle Bank, South Australia, 5064 Australia
Estella A. - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 01 Jun 2017
Judith Angela Simpson - Director (Inactive)
Appointment date: 26 Mar 2010
Termination date: 23 May 2017
Address: Howick, Manukau, 1021 New Zealand
Address used since 18 Aug 2015
Rachel V. - Director (Inactive)
Appointment date: 05 Mar 2013
Termination date: 03 May 2013
Karyn Jane Wells - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 10 Oct 2012
Address: Ormeau, Queensland, 4208 Australia
Address used since 08 May 2012
Gary C. - Director (Inactive)
Appointment date: 08 May 2012
Termination date: 08 Oct 2012
Leon Fulcher - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 31 Aug 2012
Address: 44 Shorwell Street, Sandringham, Auckland,
Address used since 18 Sep 2007
Martin James Stuart Cockburn - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 08 May 2012
Address: Feckenhem, Redditch, Worcestershire, England B96 6qa,
Address used since 18 Sep 2007
David Andrew Vicary - Director (Inactive)
Appointment date: 18 Jun 2009
Termination date: 01 Jul 2011
Address: Seaview Downs, Adelaide, South Australia, 5049 Australia
Address used since 23 Aug 2010
John Rabarts - Director (Inactive)
Appointment date: 18 Sep 2007
Termination date: 28 Apr 2008
Address: Glendowie, Auckland, New Zealand,
Address used since 15 Feb 2008
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