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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Macdonald, Alastair |
Havelock North Havelock North 4130 New Zealand |
08 Oct 2015 - |
Shares Allocation #2 Number of Shares: 51 | |||
Director | Macdonald, Suzanne Joan |
Havelock North Havelock North 4130 New Zealand |
08 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Madeleine Teresa |
Mayfair Hastings 4122 New Zealand |
08 Oct 2015 - 17 Aug 2020 |
Individual | Hamilton, Guy John |
Mayfair Hastings 4122 New Zealand |
08 Oct 2015 - 17 Aug 2020 |
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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