Kay and Keys Architects Limited was registered on 16 Oct 1996 and issued an NZBN of 9429038215582. This registered LTD company has been managed by 2 directors: Peter John Keys - an active director whose contract began on 16 Oct 1996,
Alastair David Kay - an active director whose contract began on 16 Oct 1996.
As stated in BizDb's information (updated on 01 Apr 2024), the company registered 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (category: registered, physical).
Up to 05 Aug 2020, Kay and Keys Architects Limited had been using 7 Sarawia Street, Parnell, Auckland as their physical address.
A total of 2000 shares are allocated to 4 groups (7 shareholders in total). As far as the first group is concerned, 900 shares are held by 3 entities, namely:
Keys, Sharon Elizabeth (an individual) located at St Heliers, Auckland,
Nicoll Jackson Trustees Limited (an entity) located at St Heliers, Auckland,
Keys, Peter John (an individual) located at St Heliers, Auckland.
Then there is a group that consists of 2 shareholders, holds 45 per cent shares (exactly 900 shares) and includes
Kay, Alastair David - located at Kingsland, Auckland,
Nicoll Jackson Trustees Limited - located at St Heliers, Auckland.
The 3rd share allotment (100 shares, 5%) belongs to 1 entity, namely:
Kay, Alastair David, located at Kingsland, Auckland (an individual).
Previous addresses
Address: 7 Sarawia Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 May 2009 to 05 Aug 2020
Address: 42 George Street, Mt Eden, Auckland
Registered & physical address used from 02 Apr 2003 to 07 May 2009
Address: 3 Rautangi Road, Mt Eden, Auckland
Registered address used from 11 Apr 2000 to 02 Apr 2003
Address: 375-377 Remuera, First Floor, Remuera, Auckland
Registered address used from 29 May 1998 to 11 Apr 2000
Address: 375-377 Remuera Road, First Floor, Remuera, Auckland
Physical address used from 16 Feb 1998 to 02 Apr 2003
Address: 3 Rautangi Road, Mt Eden, Auckland
Registered address used from 16 Feb 1998 to 29 May 1998
Address: 3 Rautangi Road, Mt Eden, Auckland
Physical address used from 16 Feb 1998 to 16 Feb 1998
Basic Financial info
Total number of Shares: 2000
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Keys, Sharon Elizabeth |
St Heliers Auckland New Zealand |
28 Jun 2006 - |
Entity (NZ Limited Company) | Nicoll Jackson Trustees Limited Shareholder NZBN: 9429037314255 |
St Heliers Auckland |
28 Jun 2006 - |
Individual | Keys, Peter John |
St Heliers Auckland |
16 Oct 1996 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Kay, Alastair David |
Kingsland Auckland |
14 Apr 2005 - |
Entity (NZ Limited Company) | Nicoll Jackson Trustees Limited Shareholder NZBN: 9429037314255 |
St Heliers Auckland |
28 Jun 2006 - |
Shares Allocation #3 Number of Shares: 100 | |||
Individual | Kay, Alastair David |
Kingsland Auckland |
14 Apr 2005 - |
Shares Allocation #4 Number of Shares: 100 | |||
Individual | Keys, Peter John |
St Heliers Auckland |
16 Oct 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Awakino Trust | 14 Apr 2005 - 27 Jun 2010 | |
Other | Weiti Trust | 14 Apr 2005 - 14 Apr 2005 | |
Individual | Kay, Alastair David |
Remuera Auckland |
16 Oct 1996 - 14 Apr 2005 |
Other | Null - Awakino Trust | 14 Apr 2005 - 27 Jun 2010 | |
Other | Null - Weiti Trust | 14 Apr 2005 - 14 Apr 2005 |
Peter John Keys - Director
Appointment date: 16 Oct 1996
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 03 May 2010
Alastair David Kay - Director
Appointment date: 16 Oct 1996
Address: 2 Western Springs Road, Kingsland, Auckland, 1021 New Zealand
Address used since 03 May 2010
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