Keys Construction Limited was started on 28 May 2002 and issued a business number of 9429036482061. The registered LTD company has been managed by 2 directors: Mathew Thurlow Keys - an active director whose contract began on 28 May 2002,
Shannon Theresa-Meryle Keys - an active director whose contract began on 28 May 2002.
According to our information (last updated on 10 Apr 2024), this company uses 1 address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (types include: registered, physical).
Up to 20 Sep 2021, Keys Construction Limited had been using Suite 1, 721 High Street, Boulcott, Lower Hutt as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Keys, Shannon Theresa-Meryle (an individual) located at Whitby, Porirua postcode 5024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Keys, Mathew Thurlow - located at Whitby, Porirua.
Previous addresses
Address: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered & physical address used from 15 Sep 2014 to 20 Sep 2021
Address: 23 Mary Huse Grove, Manor Park, Lower Hutt, 5019 New Zealand
Registered & physical address used from 23 Dec 2011 to 15 Sep 2014
Address: Level 1, 50 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 22 Sep 2008 to 23 Dec 2011
Address: Bdo House Level 2, 99-105 Customhouse Quay, Wellington
Physical & registered address used from 30 Jun 2006 to 22 Sep 2008
Address: Level 1, Ioof Building, 16 Hartham Place, Porirua
Registered & physical address used from 28 May 2002 to 30 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Keys, Shannon Theresa-meryle |
Whitby Porirua 5024 New Zealand |
28 May 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Keys, Mathew Thurlow |
Whitby Porirua 5024 New Zealand |
28 May 2002 - |
Mathew Thurlow Keys - Director
Appointment date: 28 May 2002
Address: Whitby, Porirua, 5024 New Zealand
Address used since 03 Sep 2012
Shannon Theresa-meryle Keys - Director
Appointment date: 28 May 2002
Address: Whitby, Porirua, 5024 New Zealand
Address used since 03 Sep 2012
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