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Keymile Systems (nz) Limited

Type: NZ Limited Company (Ltd)
9429033274157
NZBN
1961571
Company Number
Registered
Company Status
Current address
Floor 3, 104 The Terrace
Wellington Central
Wellington 6011
New Zealand
Physical & registered & service address used since 19 Jun 2019

Keymile Systems (Nz) Limited, a registered company, was registered on 28 Jun 2007. 9429033274157 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Cliff Walker - an active director whose contract began on 29 Feb 2008,
Janet Meredith - an active director whose contract began on 29 Feb 2008,
Matthew Underwood - an inactive director whose contract began on 28 Jun 2007 and was terminated on 29 Feb 2008.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 3, 104 The Terrace, Wellington Central, Wellington, 6011 (type: physical, registered).
Keymile Systems (Nz) Limited had been using Level 2, 24 Johnston Street, Wellington Central, Wellington as their physical address up to 19 Jun 2019.
Former names for the company, as we found at BizDb, included: from 28 Jun 2007 to 29 Feb 2008 they were called Dodge Viper 8000 Limited.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allotment (98 shares 98 per cent) made up of 1 entity.

Addresses

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

Registered & physical 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, Level 4, 191 Thorndon Quay, Thorndon, Wellington

Registered & physical address used from 13 Mar 2008 to 27 Nov 2009

Address: Level 3, 191 Thorndon Quay, Wellington

Registered & physical address used from 28 Jun 2007 to 13 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 23 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Walker, Cliff Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Meredith, Janet Te Aro
Wellington
6011
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Keymile Systems Limited
Shareholder NZBN: 9429032931198
Wellington Central
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Entity Kyc Nominees Limited
Shareholder NZBN: 9429035028925
Company Number: 1587700
Directors

Cliff Walker - Director

Appointment date: 29 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 29 Feb 2008


Janet Meredith - Director

Appointment date: 29 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 29 Feb 2008


Matthew Underwood - Director (Inactive)

Appointment date: 28 Jun 2007

Termination date: 29 Feb 2008

Address: Karori, Wellington,

Address used since 28 Jun 2007

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