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Keyvision Consulting Limited

Type: NZ Limited Company (Ltd)
9429035818083
NZBN
1377341
Company Number
Registered
Company Status
Current address
9 River Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Other (Address for Records) & records address (Address for Records) used since 07 Jul 2012
9 River Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 16 Jul 2012
Po Box 45020
Te Atatu Peninsula
Auckland 0651
New Zealand
Postal address used since 04 Nov 2022

Keyvision Consulting Limited was launched on 25 Aug 2003 and issued a business number of 9429035818083. The registered LTD company has been supervised by 2 directors: Graham Leslie Keys - an active director whose contract began on 25 Aug 2003,
Kim Fong Keys - an inactive director whose contract began on 25 Aug 2003 and was terminated on 06 Jul 2012.
As stated in BizDb's information (last updated on 10 Apr 2024), the company filed 1 address: Po Box 45020, Te Atatu Peninsula, Auckland, 0651 (type: postal, office).
Until 16 Jul 2012, Keyvision Consulting Limited had been using 9 River Road, Te Atatu Peninsula, Waitakere City 0610 as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Keys, Graham Leslie (an individual) located at Te Atatu Peninsula, Auckland postcode 0610.

Addresses

Other active addresses

Address #4: 9 River Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Office & delivery address used from 04 Nov 2022

Principal place of activity

9 River Road, Te Atatu Peninsula, Auckland, 0610 New Zealand


Previous addresses

Address #1: 9 River Road, Te Atatu Peninsula, Waitakere City 0610 New Zealand

Registered address used from 10 Nov 2008 to 16 Jul 2012

Address #2: 9 River Road, Te Atatu Peninsula, Waitakere City 0610 New Zealand

Physical address used from 10 Nov 2008 to 10 Nov 2008

Address #3: 33 Mcinnes Road, Weymouth

Physical & registered address used from 15 Jul 2005 to 10 Nov 2008

Address #4: 9 River Road, Te Atatu Peninsula, Waitakere City

Physical & registered address used from 25 Aug 2003 to 15 Jul 2005

Contact info
64 21 821911
06 Nov 2018 Phone
graham@keyvision.co.nz
04 Nov 2022 nzbn-reserved-invoice-email-address-purpose
graham@keyvision.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Keys, Graham Leslie Te Atatu Peninsula
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keys, Kim Fong Te Atatu Peninsula
Waitakere City
Directors

Graham Leslie Keys - Director

Appointment date: 25 Aug 2003

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 07 Jul 2012


Kim Fong Keys - Director (Inactive)

Appointment date: 25 Aug 2003

Termination date: 06 Jul 2012

Address: Te Atatu Peninsula, Waitakere City, 0610 New Zealand

Address used since 25 Aug 2003

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