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Key Developments Limited

Type: NZ Limited Company (Ltd)
9429034828649
NZBN
1622274
Company Number
Registered
Company Status
Current address
33 Bath Street
Level 2, Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 20 May 2022

Key Developments Limited, a registered company, was started on 12 Apr 2005. 9429034828649 is the number it was issued. The company has been run by 1 director, named Wayne Sydney Leach - an active director whose contract began on 12 Apr 2005.
Last updated on 21 Mar 2024, our database contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (types include: registered, physical).
Key Developments Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their physical address up to 20 May 2022.
All company shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
J W Trustees (Wsl) Limited (an entity) located at Hamilton postcode 3200,
Agd Trustee Limited (an entity) located at Remuera, Auckland postcode 1050,
Leach, Wayne Sydney (a director) located at Remuera, Auckland postcode 1050.

Addresses

Previous addresses

Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 10 Mar 2021 to 20 May 2022

Address: Level 1, 7 Falcon St, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 16 Jun 2020 to 10 Mar 2021

Address: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 21 Jan 2020 to 16 Jun 2020

Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand

Registered & physical address used from 04 May 2012 to 21 Jan 2020

Address: C/-hemi Edwards Bartels, Chartered Accountants, 16 Boundary Road, Hamilton New Zealand

Registered & physical address used from 12 Apr 2005 to 04 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) J W Trustees (wsl) Limited
Shareholder NZBN: 9429047285446
Hamilton
3200
New Zealand
Entity (NZ Limited Company) Agd Trustee Limited
Shareholder NZBN: 9429048737180
Remuera
Auckland
1050
New Zealand
Director Leach, Wayne Sydney Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Blue Cod Trustees Limited
Shareholder NZBN: 9429034828724
Company Number: 1622275
Chartered Accountants
16 Boundary Road, Hamilton
Entity Blue Cod Trustees Limited
Shareholder NZBN: 9429034828724
Company Number: 1622275
Level 2, Parnell
Auckland
1052
New Zealand
Individual Graham, Blair John Remuera
Auckland
Directors

Wayne Sydney Leach - Director

Appointment date: 12 Apr 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 19 Apr 2016

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