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Kay And Keys Architects Limited

Type: NZ Limited Company (Ltd)
9429038215582
NZBN
831545
Company Number
Registered
Company Status
Current address
10 Maheke Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 05 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Keys, Sharon Elizabeth St Heliers
Auckland

New Zealand
Entity (NZ Limited Company) Nicoll Jackson Trustees Limited
Shareholder NZBN: 9429037314255
St Heliers
Auckland
Individual Keys, Peter John St Heliers
Auckland
Shares Allocation #2 Number of Shares: 900
Individual Kay, Alastair David Kingsland
Auckland
Entity (NZ Limited Company) Nicoll Jackson Trustees Limited
Shareholder NZBN: 9429037314255
St Heliers
Auckland
Shares Allocation #3 Number of Shares: 100
Individual Kay, Alastair David Kingsland
Auckland
Shares Allocation #4 Number of Shares: 100
Individual Keys, Peter John St Heliers
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Awakino Trust
Other Weiti Trust
Individual Kay, Alastair David Remuera
Auckland
Other Null - Awakino Trust
Other Null - Weiti Trust
Directors

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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