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Key Elements Limited

Type: NZ Limited Company (Ltd)
9429035762447
NZBN
1400085
Company Number
Registered
Company Status
Current address
Level 1, Building 4, 1 Show Place
Addington
Christchurch 8024
New Zealand
Physical & registered & service address used since 18 Jun 2020

Key Elements Limited was registered on 26 Sep 2003 and issued an NZ business number of 9429035762447. This registered LTD company has been run by 2 directors: Brent Rodney Smith - an active director whose contract started on 26 Sep 2003,
Susan Eileen Smith - an inactive director whose contract started on 26 Sep 2003 and was terminated on 21 Jul 2006.
As stated in BizDb's database (updated on 02 Mar 2024), this company uses 1 address: Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 (type: physical, registered).
Up until 18 Jun 2020, Key Elements Limited had been using Unit 23, 150 Cavendish Road, Northcote, Christchurch as their registered address.
BizDb found old names used by this company: from 26 Sep 2003 to 21 Jul 2006 they were called Northern Frontier Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 80 shares are held by 1 entity, namely:
Smith, Brent Rodney (an individual) located at Shirley, Christchurch postcode 8052.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 20 shares) and includes
Smith, Susan Eileen - located at Shirley, Christchurch.

Addresses

Previous addresses

Address: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand

Registered & physical address used from 30 Jan 2017 to 18 Jun 2020

Address: Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 New Zealand

Physical & registered address used from 10 Sep 2013 to 30 Jan 2017

Address: 150 Grimseys Road, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 03 Apr 2013 to 10 Sep 2013

Address: 66 Durham Street South, Christchurch New Zealand

Registered & physical address used from 26 Sep 2003 to 03 Apr 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Individual Smith, Brent Rodney Shirley
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Smith, Susan Eileen Shirley
Christchurch
8052
New Zealand
Directors

Brent Rodney Smith - Director

Appointment date: 26 Sep 2003

Address: Shirley, Christchurch, 8052 New Zealand

Address used since 22 Mar 2013


Susan Eileen Smith - Director (Inactive)

Appointment date: 26 Sep 2003

Termination date: 21 Jul 2006

Address: Christchurch 8009,

Address used since 26 Sep 2003

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