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Leeward Keys Limited

Type: NZ Limited Company (Ltd)
9429039111043
NZBN
506178
Company Number
Registered
Company Status
56594545
GST Number
No Abn Number
Australian Business Number
C229952
Industry classification code
Lock Mfg
Industry classification description
Current address
Same As Registered Office. New Zealand
Physical & service address used since 21 Feb 1992
98 Leeward Drive
Whitby
Porirua 5024
New Zealand
Registered address used since 21 Apr 1994
98 Leeward Drive
Whitby
Porirua 5024
New Zealand
Postal & office & delivery address used since 20 Aug 2019

Leeward Keys Limited, a registered company, was incorporated on 29 Apr 1991. 9429039111043 is the number it was issued. "Lock mfg" (ANZSIC C229952) is how the company was categorised. The company has been supervised by 2 directors: Lawerence Charles Greene - an active director whose contract started on 20 May 1991,
Michelle Georgia Greene - an active director whose contract started on 20 May 1991.
Updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 98 Leeward Drive, Whitby, Porirua, 5024 (type: postal, office).
Leeward Keys Limited had been using Chambers Nicholls, 8Th Floor, 120 Victoria Street, Wellington as their registered address until 21 Apr 1994.
Past names for this company, as we managed to find at BizDb, included: from 29 Apr 1991 to 14 Mar 2002 they were named Racine Productions Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

98 Leeward Drive, Whitby, Porirua, 5024 New Zealand


Previous addresses

Address #1: Chambers Nicholls, 8th Floor, 120 Victoria Street, Wellington

Registered address used from 20 Apr 1994 to 21 Apr 1994

Address #2: 7-11 Dixon Street, Wellington, ., !

Registered address used from 24 Sep 1992 to 20 Apr 1994

Address #3: -

Physical address used from 21 Feb 1992 to 21 Feb 1992

Address #4: 6/64 Dixon St, Wellington, ., !

Registered address used from 04 Jul 1991 to 24 Sep 1992

Contact info
64 4235 6967
24 Aug 2018 Phone
laurie.greene@xtra.co.nz
20 Aug 2019 nzbn-reserved-invoice-email-address-purpose
laurie.greene@xtra.co.nz
24 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 27 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Greene, Michelle Georia Whitby
Wellington
5024
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Greene, Lawerence Charles Whitby
Wellington
Directors

Lawerence Charles Greene - Director

Appointment date: 20 May 1991

Address: Whitby, Wellington, 5024 New Zealand

Address used since 20 May 1991


Michelle Georgia Greene - Director

Appointment date: 20 May 1991

Address: Whitby, Wellington, 5024 New Zealand

Address used since 20 May 1991

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