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Keyco Houses Limited

Type: NZ Limited Company (Ltd)
9429046195111
NZBN
6313211
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
530 Clova Bay Road
Marlborough Sounds 7282
New Zealand
Postal & office & delivery address used since 19 Nov 2020
530 Clova Bay Road
Marlborough Sounds 7282
New Zealand
Registered & physical & service address used since 01 Jan 2021

Keyco Houses Limited, a registered company, was registered on 03 Jul 2017. 9429046195111 is the NZBN it was issued. "Drafting service - architectural" (ANZSIC M692130) is how the company has been classified. The company has been supervised by 3 directors: Karoly Radzik - an active director whose contract began on 03 Jul 2017,
Agnes Gizella Takacs - an active director whose contract began on 01 May 2021,
Balazs Jozsef Engedi - an inactive director whose contract began on 03 Jul 2017 and was terminated on 19 Nov 2020.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: 530 Clova Bay Road, Marlborough Sounds, 7282 (types include: registered, physical).
Keyco Houses Limited had been using 100 Alfred Street, Blenheim as their physical address until 01 Jan 2021.
Past names for this company, as we found at BizDb, included: from 16 Jun 2017 to 23 Nov 2020 they were called Tekinvest Nz Limited.
A total of 5000 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 550 shares (11 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 550 shares (11 per cent). Lastly there is the 3rd share allocation (1650 shares 33 per cent) made up of 1 entity.

Addresses

Principal place of activity

530 Clova Bay Road, Marlborough Sounds, 7282 New Zealand


Previous addresses

Address #1: 100 Alfred Street, Blenheim, 7201 New Zealand

Physical & registered address used from 24 Oct 2017 to 01 Jan 2021

Address #2: 78 Mclauchlan Street, Springlands, Blenheim, 7201 New Zealand

Physical & registered address used from 12 Oct 2017 to 24 Oct 2017

Address #3: 100 Alfred Street, Blenheim, 7201 New Zealand

Registered & physical address used from 03 Jul 2017 to 12 Oct 2017

Contact info
64 210 8161168
Phone
agnes.g.takacs@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550
Individual Eperjesi, Richard
Shares Allocation #2 Number of Shares: 550
Individual Vincze, Erika
Shares Allocation #3 Number of Shares: 1650
Other (Other) 01-09-345141 - Nemeshegy Investments Kft
Shares Allocation #4 Number of Shares: 2200
Director Takacs, Agnes Gizella Marlborough Sounds
Picton
7282
New Zealand
Shares Allocation #5 Number of Shares: 50
Director Radzik, Karoly Marlborough Sounds
7282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hu-nz Trading House Limited
Shareholder NZBN: 9429046079275
Company Number: 6268275
Other Tekinvest Holding Kft
Entity Hu-nz Trading House Limited
Shareholder NZBN: 9429046079275
Company Number: 6268275
Springlands
Blenheim
7201
New Zealand
Individual Engedi, Balazs Jozsef Blenheim
Blenheim
7201
New Zealand
Directors

Karoly Radzik - Director

Appointment date: 03 Jul 2017

Address: Marlborough Sounds, 7282 New Zealand

Address used since 19 Nov 2020

Address: Springlands, Blenheim, 7201 New Zealand

Address used since 04 Oct 2017


Agnes Gizella Takacs - Director

Appointment date: 01 May 2021

Address: Marlborough Sounds, Picton, 7282 New Zealand

Address used since 01 May 2021


Balazs Jozsef Engedi - Director (Inactive)

Appointment date: 03 Jul 2017

Termination date: 19 Nov 2020

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 03 Jul 2017

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