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Key Energy Limited

Type: NZ Limited Company (Ltd)
9429035136842
NZBN
1565133
Company Number
Registered
Company Status
Current address
1/35 Akiha Street
Omapere
Northland 0473
New Zealand
Registered & physical & service address used since 14 Dec 2012
1/35 Akiha Street
Omapere
Northland 0473
New Zealand
Postal address used since 14 Apr 2021
29 State Highway 12
Opononi
Northland 0473
New Zealand
Postal address used since 11 Apr 2023

Key Energy Limited, a registered company, was incorporated on 19 Nov 2004. 9429035136842 is the NZ business number it was issued. This company has been supervised by 3 directors: Allan John Mountain - an active director whose contract began on 19 Nov 2004,
Christoph Georg Kwintkiewicz - an inactive director whose contract began on 30 Jul 2007 and was terminated on 29 Jan 2015,
Christoph Georg Kwintkiewicz - an inactive director whose contract began on 19 Nov 2004 and was terminated on 07 Dec 2004.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: 29 State Highway 12, Opononi, Northland, 0473 (type: postal, postal).
Key Energy Limited had been using 335A Hillsborough Rd, Hillsborough, Auckland as their physical address until 14 Dec 2012.
A single entity owns all company shares (exactly 1000 shares) - Mountain, Allan John - located at 0473, Rd 3, Kaikohe.

Addresses

Principal place of activity

1/35 Akiha Street, Omapere, Northland, 0473 New Zealand


Previous addresses

Address #1: 335a Hillsborough Rd, Hillsborough, Auckland, 1042 New Zealand

Physical & registered address used from 15 Apr 2011 to 14 Dec 2012

Address #2: 26 Atlantic Close, Papamoa Beach West, Tauranga 3118 New Zealand

Registered address used from 12 Apr 2010 to 15 Apr 2011

Address #3: 26 Atlantic Close, Papamoa Beach West, Tauranga 3118 New Zealand

Physical address used from 12 Apr 2010 to 12 Apr 2010

Address #4: 164 Pacific View Road, Papamoa Beach West, Tauranga 3118

Physical & registered address used from 06 Aug 2007 to 12 Apr 2010

Address #5: 164 Pacific View Road, Papamoa Beach West, Tauranga 3003

Physical & registered address used from 01 May 2006 to 06 Aug 2007

Address #6: 19 Waiwherowhero Drive, St Andrews, Hamilton

Physical & registered address used from 30 Nov 2005 to 01 May 2006

Address #7: 19 Mackelvie Street, Grey Lynn, Auckland

Physical & registered address used from 19 Nov 2004 to 30 Nov 2005

Contact info
64 9 4058379
27 Mar 2019 Phone
keyenergy@xtra.co.nz
14 Apr 2021 nzbn-reserved-invoice-email-address-purpose
keyenergy@xtra.co.nz
27 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Mountain, Allan John Rd 3
Kaikohe
0473
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kwintkiewicz, Christoph Georg Papamoa Beach West
Tauranga 3118

New Zealand
Individual Kwintkiewicz, Christoph Georg One Tree Hill
Auckland
Entity Datavoice Limited
Shareholder NZBN: 9429037841744
Company Number: 908830
Entity Datavoice Limited
Shareholder NZBN: 9429037841744
Company Number: 908830
Entity Datavoice Limited
Shareholder NZBN: 9429037841744
Company Number: 908830
Entity Datavoice Limited
Shareholder NZBN: 9429037841744
Company Number: 908830
Directors

Allan John Mountain - Director

Appointment date: 19 Nov 2004

Address: Rd 3, Kaikohe, 0473 New Zealand

Address used since 11 Apr 2013


Christoph Georg Kwintkiewicz - Director (Inactive)

Appointment date: 30 Jul 2007

Termination date: 29 Jan 2015

Address: Papamoa Beach West, Tauranga 3118,

Address used since 30 Jul 2007


Christoph Georg Kwintkiewicz - Director (Inactive)

Appointment date: 19 Nov 2004

Termination date: 07 Dec 2004

Address: One Tree Hill, Auckland,

Address used since 19 Nov 2004

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