Keyman.co.nz Limited was registered on 06 Mar 1996 and issued an NZBN of 9429038387937. This registered LTD company has been managed by 1 director, named Graham John Smith - an active director whose contract began on 06 Mar 1996.
According to BizDb's information (updated on 02 Mar 2024), the company filed 1 address: 156 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 (types include: postal, office).
Until 22 Mar 2021, Keyman.co.nz Limited had been using Unit 3, 14 Hazeldean Drive, Addington, Christchurch as their registered address.
BizDb identified previous names for the company: from 01 Jun 2012 to 30 Mar 2017 they were called Synergy Group 2000 Limited, from 06 Mar 1996 to 01 Jun 2012 they were called Graham Smith and Associates Limited.
A total of 1009 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Kilmore Trustees Limited (an entity) located at Addington, Christchurch postcode 8024,
Smith, Graham John (an individual) located at Mount Pleasant, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 0.89% shares (exactly 9 shares) and includes
Smith, Graham John - located at Mount Pleasant, Christchurch.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Smith, Lia, located at Mount Pleasant, Christchurch (an individual). Keyman.co.nz Limited has been categorised as "Insurance consultant service" (ANZSIC K642050).
Other active addresses
Address #4: 156 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 New Zealand
Postal & office & delivery address used from 18 Mar 2023
Principal place of activity
Unit 3, 14 Hazeldean Drive, Addington, Christchurch, 8024 New Zealand
Previous addresses
Address #1: Unit 3, 14 Hazeldean Drive, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 30 Mar 2020 to 22 Mar 2021
Address #2: Office 10, 21 Humphrey's Drive, Ferrymead, Christchurch, 8023 New Zealand
Registered & physical address used from 09 Apr 2018 to 30 Mar 2020
Address #3: Office 10, 21 Humphrey's Drive, Ferrymead, Christchurch, 8023 New Zealand
Registered & physical address used from 06 Sep 2016 to 09 Apr 2018
Address #4: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 21 Nov 2013 to 06 Sep 2016
Address #5: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered & physical address used from 03 Apr 2012 to 21 Nov 2013
Address #6: 15 Longridge Drive, Mount Pleasant, Christchurch, 8081 New Zealand
Registered address used from 22 Nov 2011 to 03 Apr 2012
Address #7: Level 3, 77 Hereford Street, Christchurch New Zealand
Registered address used from 11 Jul 2006 to 22 Nov 2011
Address #8: Level 3, 77 Hereford Street, Christchurch New Zealand
Physical address used from 11 Jul 2006 to 03 Apr 2012
Address #9: Unit 2 Amuri Park, Cnr Of Bealy Avenue & Churchill Street, Christchurch
Physical address used from 08 Dec 2003 to 11 Jul 2006
Address #10: Unit 2, Amuri Park, Cnr Bealy Avenue & Churchill Street, Christchurch
Registered address used from 08 Dec 2003 to 11 Jul 2006
Address #11: Level 1, 485 Papanui Road, Christchurch
Physical address used from 04 Dec 2000 to 08 Dec 2003
Address #12: C/- A M P Society, 3rd Floor, 144 Kilmore Street, Christchurch
Physical address used from 04 Dec 2000 to 04 Dec 2000
Address #13: C/- A M P Society, 3dr Floor, 144 Kilmore Street, Christchurch
Registered address used from 04 Dec 2000 to 08 Dec 2003
Address #14: C/- Amp Society, 2nd Floor, 122 Riccarton Road, Christchurch
Physical & registered address used from 10 Nov 1997 to 04 Dec 2000
Basic Financial info
Total number of Shares: 1009
Annual return filing month: March
Annual return last filed: 17 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Kilmore Trustees Limited Shareholder NZBN: 9429033071428 |
Addington Christchurch 8024 New Zealand |
16 May 2011 - |
Individual | Smith, Graham John |
Mount Pleasant Christchurch 8081 New Zealand |
06 Mar 1996 - |
Shares Allocation #2 Number of Shares: 9 | |||
Individual | Smith, Graham John |
Mount Pleasant Christchurch 8081 New Zealand |
06 Mar 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Smith, Lia |
Mount Pleasant Christchurch 8081 New Zealand |
26 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lynskey, Paul Francis |
Tai Tapu New Zealand |
15 May 2009 - 16 May 2011 |
Other | Null - Arbroath Family Trust | 08 Jul 2004 - 08 Jul 2004 | |
Other | Arbroath Family Trust | 08 Jul 2004 - 08 Jul 2004 |
Graham John Smith - Director
Appointment date: 06 Mar 1996
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 23 Jan 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 20 Dec 2007
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