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Key Rentals Hb Limited

Type: NZ Limited Company (Ltd)
9429042012511
NZBN
5825543
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Po Box 28175
Havelock North
Havelock North 4157
New Zealand
Postal address used since 15 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Office & delivery address used since 15 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered address used since 29 Oct 2019

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 3 directors: Suzanne Joan Macdonald - an active director whose contract started on 08 Oct 2015,
Alastair Macdonald - an active director whose contract started on 01 Oct 2021,
Madeleine Teresa Hamilton - an inactive director whose contract started on 08 Oct 2015 and was terminated on 14 Aug 2020.
According to BizDb's database (updated on 19 Mar 2024), this company registered 5 addresess: Business H Q, 308 Queen Street East, Hastings, 4122 (registered address),
1 Amner Place, Havelock North, 4130 (physical address),
1 Amner Place, Havelock North, 4130 (service address),
Business H Q, 308 Queen Street East, Hastings, 4122 (registered address) among others.
Up to 25 Oct 2022, Key Rentals Hb Limited had been using Business H Q, 308 Queen Street East, Hastings as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 49 shares are held by 1 entity, namely:
Macdonald, Alastair (an individual) located at Havelock North, Havelock North postcode 4130.
The second group consists of 1 shareholder, holds 51 per cent shares (exactly 51 shares) and includes
Macdonald, Suzanne Joan - located at Havelock North, Havelock North. Key Rentals Hb Limited has been classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Other active addresses

Address #4: 1 Amner Place, Havelock North, 4130 New Zealand

Physical & service address used from 25 Oct 2022

Address #5: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 01 Nov 2023

Principal place of activity

Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand


Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical address used from 29 Oct 2019 to 25 Oct 2022

Address #2: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Physical & registered address used from 07 Jun 2016 to 29 Oct 2019

Address #3: 405 King Street North, Hastings, 4122 New Zealand

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

Address #4: 101 Russell Robertson Drive, Havelock North, Havelock North, 4130 New Zealand

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

Contact info
64 27 5230044
15 Oct 2019 Phone
sue@keyrentalsh.co.nz
15 Oct 2019 Email
sue@keyrentalshb.co.nz
15 Oct 2019 nzbn-reserved-invoice-email-address-purpose
www.keyrentalshb.co.nz
15 Oct 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Macdonald, Alastair Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 51
Director Macdonald, Suzanne Joan Havelock North
Havelock North
4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Madeleine Teresa Mayfair
Hastings
4122
New Zealand
Individual Hamilton, Guy John Mayfair
Hastings
4122
New Zealand
Directors

Suzanne Joan Macdonald - Director

Appointment date: 08 Oct 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Oct 2015


Alastair Macdonald - Director

Appointment date: 01 Oct 2021

Address: Havelock North, Hastings District, 4130 New Zealand

Address used since 01 Oct 2021


Madeleine Teresa Hamilton - Director (Inactive)

Appointment date: 08 Oct 2015

Termination date: 14 Aug 2020

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 08 Oct 2015

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 02 May 2019

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