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Keysolutions (2005) Limited

Type: NZ Limited Company (Ltd)
9429034368640
NZBN
1751509
Company Number
Registered
Company Status
Current address
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Jul 2012
Suite 20, 19 Tamamutu Street
Taupo 3330
New Zealand
Physical & registered & service address used since 12 Jul 2012

Keysolutions (2005) Limited was incorporated on 22 Dec 2005 and issued an NZ business identifier of 9429034368640. The registered LTD company has been supervised by 2 directors: Dianne Mary Keys - an active director whose contract started on 22 Dec 2005,
Michael Keys - an active director whose contract started on 22 Dec 2005.
As stated in our data (last updated on 26 Mar 2024), this company filed 1 address: Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: physical, registered).
Up to 12 Jul 2012, Keysolutions (2005) Limited had been using C/-Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Keys, Dianne Mary (an individual) located at Taupo.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Keys, Michael - located at Taupo.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Keys, Dianne Mary, located at Taupo (an individual),
Roe, Dean Alan, located at Taupo, Taupo (an individual),
Keys, Michael, located at Taupo (an individual).

Addresses

Previous addresses

Address #1: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand

Physical & registered address used from 17 Nov 2008 to 12 Jul 2012

Address #2: 107 Heu Heu Street, Taupo

Registered & physical address used from 22 Dec 2005 to 17 Nov 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Keys, Dianne Mary Taupo
Shares Allocation #2 Number of Shares: 1
Individual Keys, Michael Taupo
Shares Allocation #3 Number of Shares: 98
Individual Keys, Dianne Mary Taupo

New Zealand
Individual Roe, Dean Alan Taupo
Taupo
3330
New Zealand
Individual Keys, Michael Taupo

New Zealand
Directors

Dianne Mary Keys - Director

Appointment date: 22 Dec 2005

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 05 Nov 2015


Michael Keys - Director

Appointment date: 22 Dec 2005

Address: Wharewaka, Taupo, 3330 New Zealand

Address used since 05 Nov 2015

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