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Keystone Cars Limited

Type: NZ Limited Company (Ltd)
9429035391296
NZBN
1513997
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
25a Saleyards Road
Otahuhu
Auckland 1062
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 06 Aug 2015
25a Saleyards Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 14 Aug 2015
Po Box 54089
The Marina
Auckland 2144
New Zealand
Postal address used since 02 Apr 2019

Keystone Cars Limited, a registered company, was registered on 11 May 2004. 9429035391296 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been classified. The company has been supervised by 1 director, named Peter Kenneth Bredenbeck - an active director whose contract started on 11 May 2004.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: 25A Saleyards Road, Otahuhu, Auckland, 1062 (types include: office, delivery).
Keystone Cars Limited had been using 103 Hugo Johnston Drive, Penrose, Auckland as their physical address until 14 Aug 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 49 shares (49 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 51 shares (51 per cent).

Addresses

Other active addresses

Address #4: 25a Saleyards Road, Otahuhu, Auckland, 1062 New Zealand

Delivery address used from 20 Apr 2020

Principal place of activity

25a Saleyards Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 103 Hugo Johnston Drive, Penrose, Auckland New Zealand

Physical & registered address used from 20 Mar 2007 to 14 Aug 2015

Address #2: 2a Lynton Road, Bucklands Beach, Auckland

Physical & registered address used from 11 May 2004 to 20 Mar 2007

Contact info
64 21 662292
02 Apr 2019 Phone
peter@bluestonecars.co.nz
20 Apr 2020 nzbn-reserved-invoice-email-address-purpose
peter@bluestonecars.co.nz
02 Apr 2019 Email
www.bluestonecars.co.nz
20 Apr 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Bredenbeck, Barbara Phyliss Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Bredenbeck, Peter Kenneth Bucklands Beach
Auckland
2012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bredenbeck, Ryan Tate Botany Downs
Auckland
2010
New Zealand
Directors

Peter Kenneth Bredenbeck - Director

Appointment date: 11 May 2004

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 11 May 2004

Nearby companies

Bluestone Cars Limited
25a Saleyards Road

Spillanes Trading Co Limited
25 Saleyard Road

Spillanes Investments Limited
25 Saleyards Road

Autopool Leasing Limited
10 Saleyards Road,

Light Commercial Spares Limited
10 Saleyards Road,

Italian Auto Centre Limited
23 Saleyards Road

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