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Keystone Securities Limited

Type: NZ Limited Company (Ltd)
9429037718923
NZBN
934262
Company Number
Registered
Company Status
Current address
23b Kings Avenue
Tauranga
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 28 Jun 2004
23b Kings Avenue
Tauranga New Zealand
Physical address used since 05 Jul 2004
54 Garden Road
Merivale
Christchurch 8014
New Zealand
Registered & service address used since 27 Feb 2023

Keystone Securities Limited, a registered company, was started on 12 Nov 1998. 9429037718923 is the NZ business number it was issued. This company has been managed by 2 directors: Ainsley Heather Mclachlan - an active director whose contract began on 12 Nov 1998,
Neil William Mclachlan - an active director whose contract began on 12 Nov 1998.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 54 Garden Road, Merivale, Christchurch, 8014 (category: registered, service).
Keystone Securities Limited had been using 23B Kings Avenue, Tauranga as their registered address up until 27 Feb 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 23b Kings Avenue, Tauranga New Zealand

Registered & service address used from 05 Jul 2004 to 27 Feb 2023

Address #2: 15/199 Papamoa Beach Rd, Mt Maunganui

Registered & physical address used from 21 Feb 2003 to 05 Jul 2004

Address #3: The Offices Of Ainsley Mc Lachlan, 1182 Haupapa Street, Rotorua

Registered address used from 13 Oct 2000 to 21 Feb 2003

Address #4: The Offices Of Ainsley Mc Lachlan, 1182 Haupapa Street, Rotorua

Physical address used from 13 Oct 2000 to 13 Oct 2000

Address #5: 35 Hawthornden Drive, R D 4, Rotorua

Physical address used from 13 Oct 2000 to 21 Feb 2003

Address #6: The Offices Of Ainsley Mc Lachlan, 1182 Haupapa Street, Rotorua

Registered address used from 12 Apr 2000 to 13 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mclachlan, Ainsley Heather Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mclachlan, Neil William Merivale
Christchurch
8014
New Zealand
Directors

Ainsley Heather Mclachlan - Director

Appointment date: 12 Nov 1998

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 17 Feb 2023

Address: Matua, Tauranga, 3110 New Zealand

Address used since 23 Feb 2016


Neil William Mclachlan - Director

Appointment date: 12 Nov 1998

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 17 Feb 2023

Address: Matua, Tauranga, 3110 New Zealand

Address used since 23 Feb 2016

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