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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Keys, Graham Leslie |
Te Atatu Peninsula Auckland 0610 New Zealand |
25 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keys, Kim Fong |
Te Atatu Peninsula Waitakere City |
25 Aug 2003 - 07 Jul 2012 |
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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