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Keyholder Services Limited

Type: NZ Limited Company (Ltd)
9429039144522
NZBN
496180
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
18 Hastings Parade
Devonport
Auckland 0624
New Zealand
Service address used since 01 Jul 1997
18 Hastings Parade
Devonport
Auckland 0624
New Zealand
Office & delivery & postal address used since 30 Oct 2019

Keyholder Services Limited, a registered company, was launched on 10 Feb 1986. 9429039144522 is the New Zealand Business Number it was issued. "Administrative service nec" (business classification N729905) is how the company is classified. This company has been supervised by 6 directors: Jacqueline Anne Simpson - an active director whose contract began on 20 Oct 1993,
Margaret Penelope Holmes - an active director whose contract began on 20 Oct 1993,
Warwick Arthur Delamore - an inactive director whose contract began on 13 Jun 1988 and was terminated on 20 Oct 1993,
Gary Edwin Simpson - an inactive director whose contract began on 13 Jun 1988 and was terminated on 20 Oct 1993,
Roy William Holmes - an inactive director whose contract began on 13 Jun 1988 and was terminated on 20 Oct 1993.
Last updated on 08 Mar 2024, our data contains detailed information about 1 address: 18 Hastings Parade, Devonport, Auckland, 0624 (category: office, delivery).
Keyholder Services Limited had been using 18 Hastings Parade, Devonport, Auckland as their registered address until 06 Nov 1998.
A total of 1200 shares are allotted to 2 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 600 shares (50%).

Addresses

Principal place of activity

18 Hastings Parade, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 18 Hastings Parade, Devonport, Auckland, 0624 New Zealand

Registered address used from 06 Nov 1998 to 06 Nov 1998

Address #2: 18 Hastings Parade, Devonport, !, 0624 New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
64 9 4453891
28 Oct 2018 Phone
gandjsimo@nettel.net.nz
28 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Simpson, Jacqueline Anne Devonport
Auckland
Shares Allocation #2 Number of Shares: 600
Individual Holmes, Margaret Penelope Takapuna
Auckland
Directors

Jacqueline Anne Simpson - Director

Appointment date: 20 Oct 1993

Address: Devonport, Auckland, 0624 New Zealand

Address used since 20 Oct 1993


Margaret Penelope Holmes - Director

Appointment date: 20 Oct 1993

Address: 9 Norman Road, Takapuna, Auckland, 0622 New Zealand

Address used since 17 Jan 1995


Warwick Arthur Delamore - Director (Inactive)

Appointment date: 13 Jun 1988

Termination date: 20 Oct 1993

Address: Takapuna,

Address used since 13 Jun 1988


Gary Edwin Simpson - Director (Inactive)

Appointment date: 13 Jun 1988

Termination date: 20 Oct 1993

Address: Devonport,

Address used since 13 Jun 1988


Roy William Holmes - Director (Inactive)

Appointment date: 13 Jun 1988

Termination date: 20 Oct 1993

Address: Devonport,

Address used since 13 Jun 1988


Ann Mcdonald Delamore - Director (Inactive)

Appointment date: 13 Jun 1988

Termination date: 13 Dec 1988

Address: Takapuna,

Address used since 13 Jun 1988

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