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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Smith, Trevor Mcleod |
Takapuna Auckland |
12 Dec 1989 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Smith, Sarah Ling |
Takapuna Auckland 0622 New Zealand |
04 Dec 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Smith, Raymond Alexander |
Takapuna Auckland |
12 Dec 1989 - 20 Jul 2016 |
Director | Ball, Roger Neville |
Northcote Auckland 0626 New Zealand |
20 Jul 2016 - 04 Dec 2017 |
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
Crystal Mint Limited
18 Valley Road
Crystal Mint Properties Limited
18 Valley Road
Crystal Mint Developments Limited
18 Valley Road
Ymb Limited
33 Fairfax Avenue
Auckland Gardencare Limited
14 Valley Road
Cft Trustees Limited
14 Valley Road
Build Rotorua Limited
Flat 2, 12 Wernham Place
Dt Limited
1a 128 Onewa Road
Fountain Construction Limited
128 Onewa Road
Homescape Construction Limited
B1 / 129 Onewa Road
Kane Build Group Limited
10a Wernham Place
Seawood Creations Limited
19 Le Roy Terrace