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 16 May 2025), the company filed 1 address: 631 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, service).
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 Snells Beach, Snells Beach postcode 0920.
Other active addresses
Address #4: Po Box 45020, Te Atatu Peninsula, Auckland, 0651 New Zealand
Postal address used from 04 Nov 2022
Address #5: 631 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Office & delivery & records address used from 11 Nov 2024
Address #6: 631 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Registered & service address used from 19 Nov 2024
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: 10 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Keys, Graham Leslie |
Snells Beach Snells Beach 0920 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: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 11 Nov 2024
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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