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Keyman.co.nz Limited

Type: NZ Limited Company (Ltd)
9429038387937
NZBN
705280
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642050
Industry classification code
Insurance Consultant Service
Industry classification description
Current address
Unit 3, 14 Hazeldean Drive
Addington
Christchurch 8024
New Zealand
Office & postal & delivery address used since 21 Mar 2020
15 Longridge Drive
Mount Pleasant
Christchurch 8081
New Zealand
Physical & registered address used since 22 Mar 2021
156 Major Hornbrook Road
Mount Pleasant
Christchurch 8081
New Zealand
Registered & service address used since 11 Jan 2023

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).

Addresses

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

Contact info
64 21 793891
26 Mar 2019 Phone
grahamjsmith@me.com
18 Mar 2023 Email
grahamsmith@keyman.co.nz
21 Mar 2020 Email
grahamandlianz@gmail.com
21 Mar 2020 nzbn-reserved-invoice-email-address-purpose
keyman.co.nz
26 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Kilmore Trustees Limited
Shareholder NZBN: 9429033071428
Addington
Christchurch
8024
New Zealand
Individual Smith, Graham John Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 9
Individual Smith, Graham John Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Smith, Lia Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lynskey, Paul Francis Tai Tapu

New Zealand
Other Null - Arbroath Family Trust
Other Arbroath Family Trust
Directors

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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