Keys & Co Limited, a registered company, was registered on 18 Apr 2007. 9429033467825 is the business number it was issued. This company has been supervised by 1 director, named Martin Douglas Keys - an active director whose contract started on 18 Apr 2007.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (types include: registered, physical).
Keys & Co Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address until 19 Apr 2022.
One entity owns all company shares (exactly 100 shares) - Keys, Martin Douglas - located at 1052, St Johns, Auckland.
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Mar 2021 to 19 Apr 2022
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 Apr 2016 to 10 Mar 2021
Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 May 2013 to 01 Apr 2016
Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 09 May 2012 to 02 May 2013
Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered & physical address used from 08 May 2007 to 09 May 2012
Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland
Physical & registered address used from 18 Apr 2007 to 08 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 11 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Keys, Martin Douglas |
St Johns Auckland New Zealand |
18 Apr 2007 - |
Martin Douglas Keys - Director
Appointment date: 18 Apr 2007
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 23 Apr 2010
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace