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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 600 | |||
Individual | Simpson, Jacqueline Anne |
Devonport Auckland |
10 Feb 1986 - |
Shares Allocation #2 Number of Shares: 600 | |||
Individual | Holmes, Margaret Penelope |
Takapuna Auckland |
10 Feb 1986 - |
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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