General information

Leniston Keys Limited

Type: NZ Limited Company (Ltd)
9429035643975
New Zealand Business Number
1460861
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Leniston Keys Limited (New Zealand Business Number 9429035643975) was launched on 03 Dec 2003. 4 addresses are in use by the company: 112 Breaker Bay Road, Breaker Bay, Wellington, 6022 (type: registered, service). Level 5, 203-209 Willis Street, Wellington had been their physical address, up to 18 Nov 2016. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 50 shares (50 per cent of shares), namely:
Keys, Fleur Joanne (an individual) located at Island Bay, Wellington postcode 6023,
Fleur Keys (a director) located at Island Bay, Wellington postcode 6023. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Leniston, Peter Joseph (an individual) - located at Breaker Bay, Wellington. "Management consultancy service" (business classification M696245) is the classification the ABS issued Leniston Keys Limited. Businesscheck's database was last updated on 15 Mar 2024.

Current address Type Used since
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Physical & registered & service 18 Nov 2016
112 Breaker Bay Road, Breaker Bay, Wellington, 6022 Registered & service 13 Dec 2023
Contact info
64 2723 23801
Phone (Phone)
peterleniston@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Joseph Leniston
Breaker Bay, Wellington, 6022
Address used since 05 Jul 2007
Director 03 Dec 2003 - current
Fleur Joanne Keys
Island Bay, Wellington, 6023
Address used since 14 Jun 2012
Director 14 Jun 2012 - 01 Feb 2018
Fleur Joanne Keys
Island Bay, Wellington, 6023
Address used since 18 Nov 2009
Director 03 Dec 2003 - 20 Dec 2009
Addresses
Principal place of activity
Level 5, 203-209 Willis Street , Te Aro , Wellington , 6011
Previous address Type Period
Level 5, 203-209 Willis Street, Wellington Physical & registered 17 Nov 2004 - 18 Nov 2016
Miller Dean Knight & Little, Level 5, Southmark House, 203 - 209 Willis Street, Wellington Registered & physical 03 Dec 2003 - 17 Nov 2004
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
25 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keys, Fleur Joanne
Individual
Island Bay
Wellington
6023
07 Dec 2012 - current
Fleur Joanne Keys
Director
Island Bay
Wellington
6023
07 Dec 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leniston, Peter Joseph
Individual
Breaker Bay
Wellington
6022
03 Dec 2003 - current

Historic shareholders

Shareholder Name Address Period
Keys, Fleur Joanne
Individual
Island Bay
Wellington
03 Dec 2003 - 10 Nov 2011
Location
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