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Keyvision Computer Systems Limited

Type: NZ Limited Company (Ltd)
9429039137203
NZBN
497917
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
631 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 13 Sep 2016
9 River Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & service address used since 12 Sep 2023

Keyvision Computer Systems Limited, a registered company, was started on 14 Jan 1991. 9429039137203 is the NZ business number it was issued. "Computer consultancy service" (business classification M700010) is how the company was classified. This company has been managed by 6 directors: Graham Leslie Keys - an active director whose contract began on 07 May 1992,
Beresford Thomas George Kirkley - an inactive director whose contract began on 06 Jul 2012 and was terminated on 01 Oct 2020,
Kim Fong Keys - an inactive director whose contract began on 02 Feb 2005 and was terminated on 06 Jul 2012,
Beresford Kirkley - an inactive director whose contract began on 06 Mar 2002 and was terminated on 02 Feb 2005,
Kim Fong Keys - an inactive director whose contract began on 01 Feb 1993 and was terminated on 06 Mar 2002.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 9 River Road, Te Atatu Peninsula, Auckland, 0610 (types include: registered, service).
Keyvision Computer Systems Limited had been using 9 River Road, Te Atatu Peninsula, Auckland as their registered address up until 13 Sep 2016.
Previous names for the company, as we identified at BizDb, included: from 14 Jan 1991 to 11 May 1992 they were called Hope Associates Limited.
A single entity owns all company shares (exactly 1000 shares) - Keys, Graham Leslie - located at 0610, Te Atatu Peninsula, Waitakere City.

Addresses

Previous addresses

Address #1: 9 River Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 17 Jul 2012 to 13 Sep 2016

Address #2: 9 River Road, Te Atatu Peninsula, Waitakere 0610 New Zealand

Registered & physical address used from 01 Sep 2008 to 17 Jul 2012

Address #3: 33 Mcinnes Road, Weymouth

Registered & physical address used from 15 Jul 2005 to 01 Sep 2008

Address #4: 9 River Road, Te Atatu Peninsula, Waitakere City

Physical address used from 25 Aug 2003 to 15 Jul 2005

Address #5: 9 River Road, Te Atatau Peninsula, Waitakere City

Registered address used from 25 Aug 2003 to 15 Jul 2005

Address #6: 582 Te Atatu Road, Te Atatu Peninsula, Auckland

Physical address used from 20 Jul 1998 to 25 Aug 2003

Address #7: Unit 2, No. 5, Kaumatua Place, Te Atatu North, Auckland

Registered address used from 20 Jul 1998 to 25 Aug 2003

Address #8: Unit 2/5 Kaumatua Place, Te Atatu Peninsula, Auckland

Physical address used from 20 Jul 1998 to 20 Jul 1998

Address #9: 45 Buscombe Ave, Henderson, Auckland

Registered address used from 06 Apr 1993 to 20 Jul 1998

Contact info
64 21 821911
21 Sep 2018 Phone
graham@keyvision.co.nz
21 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Keys, Graham Leslie Te Atatu Peninsula
Waitakere City

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kirkley, Beresford Thomas George Te Atatu South
Auckland
0610
New Zealand
Individual Kirkley, Beresford Swanson
Waitakere City
Individual Keys, Kim Fong Te Atatu Peninsula
Waitakere City

New Zealand
Directors

Graham Leslie Keys - Director

Appointment date: 07 May 1992

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 07 Jul 2012


Beresford Thomas George Kirkley - Director (Inactive)

Appointment date: 06 Jul 2012

Termination date: 01 Oct 2020

Address: Henderson Valley, Auckland, 0614 New Zealand

Address used since 25 Sep 2015


Kim Fong Keys - Director (Inactive)

Appointment date: 02 Feb 2005

Termination date: 06 Jul 2012

Address: Te Atatu Peninsula, Waitakere City, 0610 New Zealand

Address used since 02 Feb 2005


Beresford Kirkley - Director (Inactive)

Appointment date: 06 Mar 2002

Termination date: 02 Feb 2005

Address: Swanson, Waitakere City,

Address used since 06 Mar 2002


Kim Fong Keys - Director (Inactive)

Appointment date: 01 Feb 1993

Termination date: 06 Mar 2002

Address: Te Atatu Peninsula, Auckland,

Address used since 01 Feb 1993


Philip Ah Kow Cheong - Director (Inactive)

Appointment date: 07 May 1992

Termination date: 01 Feb 1993

Address: Henderson, Auckland,

Address used since 07 May 1992

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