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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Walker, Cliff |
Te Aro Wellington 6011 New Zealand |
06 Mar 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Meredith, Janet |
Te Aro Wellington 6011 New Zealand |
06 Mar 2008 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Keymile Systems Limited Shareholder NZBN: 9429032931198 |
Wellington Central Wellington 6011 New Zealand |
06 Mar 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
28 Jun 2007 - 27 Jun 2010 | |
Entity | Kyc Nominees Limited Shareholder NZBN: 9429035028925 Company Number: 1587700 |
28 Jun 2007 - 27 Jun 2010 |
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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