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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | J W Trustees (wsl) Limited Shareholder NZBN: 9429047285446 |
Hamilton 3200 New Zealand |
02 Dec 2021 - |
Entity (NZ Limited Company) | Agd Trustee Limited Shareholder NZBN: 9429048737180 |
Remuera Auckland 1050 New Zealand |
02 Dec 2021 - |
Director | Leach, Wayne Sydney |
Remuera Auckland 1050 New Zealand |
02 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Blue Cod Trustees Limited Shareholder NZBN: 9429034828724 Company Number: 1622275 |
Chartered Accountants 16 Boundary Road, Hamilton |
12 Apr 2005 - 02 Dec 2021 |
Entity | Blue Cod Trustees Limited Shareholder NZBN: 9429034828724 Company Number: 1622275 |
Level 2, Parnell Auckland 1052 New Zealand |
12 Apr 2005 - 02 Dec 2021 |
Individual | Graham, Blair John |
Remuera Auckland |
12 Apr 2005 - 12 Apr 2005 |
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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