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Key Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037372477
NZBN
1013920
Company Number
Registered
Company Status
H451110
Industry classification code
Cafe Operation
Industry classification description
Current address
996 Wiroa Road
Rd 1
Okaihau 0475
New Zealand
Registered & physical & service address used since 21 Feb 2022
26c Binnie Street
Paihia
Paihia 0200
New Zealand
Registered & service address used since 05 Nov 2024

Key Enterprises Limited was started on 10 Feb 2000 and issued an NZBN of 9429037372477. The registered LTD company has been managed by 4 directors: Mark Eric Watson - an active director whose contract started on 19 Jul 2010,
Laurel Rosemary Watson - an active director whose contract started on 28 Oct 2023,
Laurel Rosemary Watson - an inactive director whose contract started on 19 Jul 2010 and was terminated on 26 Jun 2013,
Evan L Key - an inactive director whose contract started on 10 Feb 2000 and was terminated on 19 Jul 2010.
As stated in our information (last updated on 05 Jun 2025), the company filed 1 address: 26C Binnie Street, Paihia, Paihia, 0200 (types include: registered, service).
Until 21 Feb 2022, Key Enterprises Limited had been using 194 Glamorgan Drive, Torbay, Auckland as their registered address.
A total of 1000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 980 shares are held by 1 entity, namely:
Watson Trading Trust (an other) located at Auckland postcode 1010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 10 shares) and includes
Watson, Laurel Rosemary - located at Paihia.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Watson, Mark Eric, located at Paihia (a director). Key Enterprises Limited was categorised as "Cafe operation" (business classification H451110).

Addresses

Previous addresses

Address #1: 194 Glamorgan Drive, Torbay, Auckland, 0630 New Zealand

Registered & physical address used from 15 Oct 2020 to 21 Feb 2022

Address #2: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 25 Feb 2020 to 15 Oct 2020

Address #3: 4g William Pickering Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 31 Oct 2014 to 25 Feb 2020

Address #4: 674b Great North Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 26 Oct 2012 to 31 Oct 2014

Address #5: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Registered address used from 27 Apr 2012 to 15 Oct 2020

Address #6: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Physical address used from 27 Apr 2012 to 26 Oct 2012

Address #7: //24 West End Road, Herne Bay, Auckland

Physical address used from 26 Nov 2001 to 26 Nov 2001

Address #8: 13b Richard St, Westmere, Auckland New Zealand

Physical address used from 26 Nov 2001 to 27 Apr 2012

Address #9: 2 Crummer Road, Ponsonby, Auckland New Zealand

Registered address used from 13 Apr 2000 to 27 Apr 2012

Address #10: 2 Crummer Road, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 13 Apr 2000

Contact info
No website
Website
https://cafecinema.co.nz/
25 Jan 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 26 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Other (Other) Watson Trading Trust Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Watson, Laurel Rosemary Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Watson, Mark Eric Paihia
0200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Key, Evan L Westmere
Auckland

New Zealand
Individual Key, Patricia A Freemans Bay
Auckland
1011
New Zealand
Individual Slack, Timothy 1-3 Albert Street
Auckland
1010
New Zealand
Entity Watson Trust Company Limited
Shareholder NZBN: 9429030173460
Company Number: 4500818
Level 8, 126 Vincent Street
Auckland
1010
New Zealand
Entity Watson Trust Company Limited
Shareholder NZBN: 9429030173460
Company Number: 4500818
Level 8, 126 Vincent Street
Auckland
1010
New Zealand
Entity Carterslaw Trustee Limited
Shareholder NZBN: 9429033475974
Company Number: 1929559
Individual Kennelly, Patrick Westmere
Auckland

New Zealand
Individual Key, Evan L Freemans Bay
Auckland
1011
New Zealand
Individual Latton, Alison S Westmere
Auckland

New Zealand
Individual Wellwood, Guy Westmere
Auckland
Entity Carterslaw Trustee Limited
Shareholder NZBN: 9429033475974
Company Number: 1929559
Directors

Mark Eric Watson - Director

Appointment date: 19 Jul 2010

Address: Paihia, Paihia, 0200 New Zealand

Address used since 26 Oct 2024

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 11 Feb 2022

Address: Torbay, Auckland, 0630 New Zealand

Address used since 11 Dec 2020

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 17 Oct 2012


Laurel Rosemary Watson - Director

Appointment date: 28 Oct 2023

Address: Paihia, Paihia, 0200 New Zealand

Address used since 26 Oct 2024

Address: Rd 1, Okaihau, 0475 New Zealand

Address used since 28 Oct 2023


Laurel Rosemary Watson - Director (Inactive)

Appointment date: 19 Jul 2010

Termination date: 26 Jun 2013

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 17 Oct 2012


Evan L Key - Director (Inactive)

Appointment date: 10 Feb 2000

Termination date: 19 Jul 2010

Address: Westmere, Auckland, 1022 New Zealand

Address used since 10 Feb 2000

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