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Key Consultants Limited

Type: NZ Limited Company (Ltd)
9429039254726
NZBN
457809
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
6/38 Dominion Street
Takapuna
North Shore 0622 New Zealand
Registered address used since 23 Dec 2009
18 Valley Road
Northcote
Auckland 0626
New Zealand
Physical & service address used since 17 Oct 2017
18 Valley Road
Northcote
Auckland 0626
New Zealand
Postal & office & delivery address used since 08 Oct 2019

Key Consultants Limited, a registered company, was started on 12 Dec 1989. 9429039254726 is the NZ business number it was issued. "Building, house construction" (business classification E301120) is how the company is classified. This company has been managed by 2 directors: Roger Neville Ball - an active director whose contract started on 11 May 2010,
Raymond Alexander Smith - an inactive director whose contract started on 12 Dec 1989 and was terminated on 11 May 2010.
Last updated on 14 Feb 2024, our data contains detailed information about 3 addresses the company uses, specifically: 18 Valley Road, Northcote, Auckland, 0626 (postal address),
18 Valley Road, Northcote, Auckland, 0626 (office address),
18 Valley Road, Northcote, Auckland, 0626 (delivery address),
18 Valley Road, Northcote, Auckland, 0626 (physical address) among others.
Key Consultants Limited had been using 203/29 Apollo Drive, Rosedale, Auckland as their physical address until 17 Oct 2017.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 999 shares (99.9 per cent).

Addresses

Principal place of activity

18 Valley Road, Northcote, Auckland, 0626 New Zealand


Previous addresses

Address #1: 203/29 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Physical address used from 21 Nov 2011 to 17 Oct 2017

Address #2: P. O. Box 101712, North Shore, North Shore 0745 New Zealand

Physical address used from 23 Dec 2009 to 21 Nov 2011

Address #3: 18 Valley Road, Birkenhead, North Shore 0626

Physical address used from 28 Nov 2008 to 23 Dec 2009

Address #4: 6/38 Dominion Street, Takapuna, Auckland

Physical address used from 02 Dec 2005 to 28 Nov 2008

Address #5: 6/38 Dominion Street, Takapuna, Auckland

Registered address used from 02 Dec 2005 to 23 Dec 2009

Address #6: 38 Dominion St, Takapuna, Auckland

Registered & physical address used from 01 Jul 1997 to 02 Dec 2005

Contact info
64 9 4190151
18 Sep 2018 Phone
roger@kiwivision.co.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
roger@kiwivision.co.nz
18 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Smith, Trevor Mcleod Takapuna
Auckland
Shares Allocation #2 Number of Shares: 999
Individual Smith, Sarah Ling Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Raymond Alexander Takapuna
Auckland
Director Ball, Roger Neville Northcote
Auckland
0626
New Zealand
Directors

Roger Neville Ball - Director

Appointment date: 11 May 2010

Address: Northcote, Auckland, 0626 New Zealand

Address used since 01 Sep 2015


Raymond Alexander Smith - Director (Inactive)

Appointment date: 12 Dec 1989

Termination date: 11 May 2010

Address: 38 Dominion Street, Takapuna, North Shore City, 0622 New Zealand

Address used since 16 Dec 2009

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