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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | Smith, Brent Rodney |
Shirley Christchurch 8052 New Zealand |
26 Sep 2003 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Smith, Susan Eileen |
Shirley Christchurch 8052 New Zealand |
26 Sep 2003 - |
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
Blue Contracting Limited
Unit 19, 150 Cavendish Road
Kia Tika Limited
Unit 19, 150 Cavendish Road
Donald Livestock Limited
Unit 19, 150 Cavendish Road
L A Trees Limited
Unit 19, 150 Cavendish Road
Alpinist Motels Limited
19/150 Cavendish Rd
Ferniehirst South Limited
Unit 19 150 Cavendish Road Casebrook