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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 550 | |||
Individual | Eperjesi, Richard | 17 Nov 2023 - | |
Shares Allocation #2 Number of Shares: 550 | |||
Individual | Vincze, Erika | 17 Nov 2023 - | |
Shares Allocation #3 Number of Shares: 1650 | |||
Other (Other) | 01-09-345141 - Nemeshegy Investments Kft | 17 Nov 2023 - | |
Shares Allocation #4 Number of Shares: 2200 | |||
Director | Takacs, Agnes Gizella |
Marlborough Sounds Picton 7282 New Zealand |
17 Nov 2023 - |
Shares Allocation #5 Number of Shares: 50 | |||
Director | Radzik, Karoly |
Marlborough Sounds 7282 New Zealand |
19 Nov 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hu-nz Trading House Limited Shareholder NZBN: 9429046079275 Company Number: 6268275 |
03 Jul 2017 - 19 Nov 2020 | |
Other | Tekinvest Holding Kft | 03 Jul 2017 - 19 Nov 2020 | |
Entity | Hu-nz Trading House Limited Shareholder NZBN: 9429046079275 Company Number: 6268275 |
Springlands Blenheim 7201 New Zealand |
03 Jul 2017 - 19 Nov 2020 |
Individual | Engedi, Balazs Jozsef |
Blenheim Blenheim 7201 New Zealand |
03 Jul 2017 - 19 Nov 2020 |
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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