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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Mountain, Allan John |
Rd 3 Kaikohe 0473 New Zealand |
19 Nov 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kwintkiewicz, Christoph Georg |
Papamoa Beach West Tauranga 3118 New Zealand |
30 Jul 2007 - 29 Jan 2015 |
Individual | Kwintkiewicz, Christoph Georg |
One Tree Hill Auckland |
19 Nov 2004 - 27 Jun 2010 |
Entity | Datavoice Limited Shareholder NZBN: 9429037841744 Company Number: 908830 |
30 Jul 2007 - 29 Jan 2015 | |
Entity | Datavoice Limited Shareholder NZBN: 9429037841744 Company Number: 908830 |
19 Nov 2004 - 30 Jul 2007 | |
Entity | Datavoice Limited Shareholder NZBN: 9429037841744 Company Number: 908830 |
30 Jul 2007 - 29 Jan 2015 | |
Entity | Datavoice Limited Shareholder NZBN: 9429037841744 Company Number: 908830 |
19 Nov 2004 - 30 Jul 2007 |
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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