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Leniston Keys Limited

Type: NZ Limited Company (Ltd)
9429035643975
NZBN
1460861
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Level 5, 203-209 Willis Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 18 Nov 2016
112 Breaker Bay Road
Breaker Bay
Wellington 6022
New Zealand
Registered & service address used since 13 Dec 2023

Leniston Keys Limited, a registered company, was registered on 03 Dec 2003. 9429035643975 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been managed by 3 directors: Peter Joseph Leniston - an active director whose contract started on 03 Dec 2003,
Fleur Joanne Keys - an inactive director whose contract started on 14 Jun 2012 and was terminated on 01 Feb 2018,
Fleur Joanne Keys - an inactive director whose contract started on 03 Dec 2003 and was terminated on 20 Dec 2009.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 112 Breaker Bay Road, Breaker Bay, Wellington, 6022 (types include: registered, service).
Leniston Keys Limited had been using Level 5, 203-209 Willis Street, Wellington as their physical address up until 18 Nov 2016.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: Level 5, 203-209 Willis Street, Wellington New Zealand

Physical & registered address used from 17 Nov 2004 to 18 Nov 2016

Address #2: Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington

Registered & physical address used from 03 Dec 2003 to 17 Nov 2004

Contact info
64 2723 23801
08 Jan 2019 Phone
peterleniston@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Keys, Fleur Joanne Island Bay
Wellington
6023
New Zealand
Director Fleur Joanne Keys Island Bay
Wellington
6023
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leniston, Peter Joseph Breaker Bay
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keys, Fleur Joanne Island Bay
Wellington

New Zealand
Directors

Peter Joseph Leniston - Director

Appointment date: 03 Dec 2003

Address: Breaker Bay, Wellington, 6022 New Zealand

Address used since 05 Jul 2007


Fleur Joanne Keys - Director (Inactive)

Appointment date: 14 Jun 2012

Termination date: 01 Feb 2018

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 14 Jun 2012


Fleur Joanne Keys - Director (Inactive)

Appointment date: 03 Dec 2003

Termination date: 20 Dec 2009

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 18 Nov 2009

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