Key Code Key Security Limited

Key Code Key Security Limited, a registered company, was launched on 06 Aug 1999. 9429037513054 is the NZ business number it was issued. "Security service" (business classification O771245) is how the company has been categorised. The company has been run by 5 directors: Mary Elizabeth Edmonds - an active director whose contract started on 30 Mar 2012,
Daniel J. - an inactive director whose contract started on 06 Aug 1999 and was terminated on 30 Mar 2012,
Tommy Johansson - an inactive director whose contract started on 10 Dec 1999 and was terminated on 21 Mar 2010,
Jan Anders Gustav Granberg - an inactive director whose contract started on 13 Dec 2001 and was terminated on 31 Jul 2005,
Per Fredrik Hagglund - an inactive director whose contract started on 13 Dec 2001 and was terminated on 09 Jul 2003.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Po Box 24751, Royal Oak, Auckland, 1345 (type: postal, invoice).
Key Code Key Security Limited had been using L3, 13 O'connell Street, Auckland Central, Auckland as their physical address up to 12 Jun 2012.
Other names for the company, as we established at BizDb, included: from 06 Aug 1999 to 25 Jun 2001 they were called Key Code Limited.
A total of 45000 shares are allocated to 5 shareholders (3 groups). The first group consists of 44998 shares (100 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0 per cent). Lastly we have the next share allocation (1 share 0 per cent) made up of 1 entity.

Principal place of activity

12a Rawhiti Road, One Tree Hill, Auckland, 1061 New Zealand

Previous addresses

Address #1: L3, 13 O'connell Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Mar 2012 to 12 Jun 2012

Address #2: Level 3, 13 O'connell Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 Mar 2011 to 15 Mar 2012

Address #3: Level 3, 13 O'connell Street, Auckland Cbd New Zealand

Physical address used from 08 Feb 2006 to 25 Mar 2011

Address #4: Level 3, 13 O'connell Street, Auckland Cbd New Zealand

Registered address used from 01 Jul 2005 to 25 Mar 2011

Address #5: Level 1, 29 Enfield St, Eden Terrace, Auckland

Registered address used from 11 Nov 2003 to 01 Jul 2005

Address #6: Level 1, 29 Enfield St, Eden Terrace, Auckland

Physical address used from 11 Nov 2003 to 08 Feb 2006

Address #7: Usg Interiors Pacific Ltd, 6 Monier Place, Mt Wellington, Auckland

Registered address used from 13 Aug 2003 to 11 Nov 2003

Address #8: 2nd Floor, 29 Enfield St, Eden Terrace, Auckland

Physical address used from 03 Dec 2002 to 11 Nov 2003

Address #9: 2nd Floor, 29 Enfield Street, Eden Terrace, Auckland

Registered address used from 03 Dec 2002 to 13 Aug 2003

Address #10: 29 Enfield Street, Eden Terrace, Auckland

Registered & physical address used from 18 Oct 2002 to 03 Dec 2002

Address #11: Level 7, Tower One, 51 - 53 Shortland Street, Auckland

Registered address used from 12 Apr 2000 to 18 Oct 2002

Address #12: Level 7, Tower One, 51 - 53 Shortland Street, Auckland

Physical address used from 20 Dec 1999 to 20 Dec 1999

Address #13: Level 7, Tower One, 51 - 53 Shortland Street, Auckland

Registered address used from 20 Dec 1999 to 12 Apr 2000

Address #14: 2nd Floor, 25 Broadway, Newmarket, Auckland

Physical address used from 20 Dec 1999 to 18 Oct 2002

Previous Shareholders

Mary Elizabeth Edmonds - Director

Appointment date: 30 Mar 2012

Daniel J. - Director (Inactive)

Appointment date: 06 Aug 1999

Termination date: 30 Mar 2012

Tommy Johansson - Director (Inactive)

Appointment date: 10 Dec 1999

Termination date: 21 Mar 2010

Jan Anders Gustav Granberg - Director (Inactive)

Appointment date: 13 Dec 2001

Termination date: 31 Jul 2005

Per Fredrik Hagglund - Director (Inactive)

Appointment date: 13 Dec 2001

Termination date: 09 Jul 2003