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Key Rentals Hb Limited

Type: Nz Limited Company (Ltd)
9429042012511
NZBN
5825543
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered address used since 07 Jun 2016

Key Rentals Hb Limited was registered on 08 Oct 2015 and issued an NZ business number of 9429042012511. This registered LTD company has been supervised by 2 directors: Madeleine Teresa Hamilton - an active director whose contract started on 08 Oct 2015,
Suzanne Joan Macdonald - an active director whose contract started on 08 Oct 2015.
According to BizDb's database (updated on 07 Dec 2018), this company filed 1 address: Business H Q, 308 Queen Street East, Hastings, 4122 (category: physical, registered).
Until 07 Jun 2016, Key Rentals Hb Limited had been using 405 King Street North, Hastings as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 20 shares are held by 1 entity, namely:
Alastair Macdonald (an individual) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Madeleine Hamilton - located at Havelock North, Havelock North.
The third share allocation (30 shares, 30%) belongs to 1 entity, namely:
Suzanne Macdonald, located at Havelock North, Havelock North (a director). Key Rentals Hb Limited was categorised as "L671160 Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: 405 King Street North, Hastings, 4122 New Zealand

Registered & physical address used from 29 Oct 2015 to 07 Jun 2016

Address: 101 Russell Robertson Drive, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 08 Oct 2015 to 29 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 07 Nov 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Alastair Macdonald Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 30
Director Madeleine Teresa Hamilton Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 30
Director Suzanne Joan Macdonald Havelock North
Havelock North
4130
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Guy John Hamilton Havelock North
Havelock North
4130
New Zealand
Directors

Madeleine Teresa Hamilton - Director

Appointment date: 08 Oct 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Oct 2015


Suzanne Joan Macdonald - Director

Appointment date: 08 Oct 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Oct 2015

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