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Keys Construction Limited

Type: NZ Limited Company (Ltd)
9429036482061
NZBN
1213099
Company Number
Registered
Company Status
Current address
Suite 1, 721 High Street
Boulcott
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 20 Sep 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Keys, Shannon Theresa-meryle Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Keys, Mathew Thurlow Whitby
Porirua
5024
New Zealand
Directors

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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