General information
Key Enterprises Limited
Type: NZ Limited Company (Ltd)9429037372477
New Zealand Business Number
1013920
Company Number
Registered
Company Status
H451110 - Cafe Operation
Industry classification codes with description
Key Enterprises Limited (issued an NZBN of 9429037372477) was started on 10 Feb 2000. 4 addresses are in use by the company: 26C Binnie Street, Paihia, Paihia, 0200 (type: registered, service). 194 Glamorgan Drive, Torbay, Auckland had been their registered address, up until 21 Feb 2022. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 980 shares (98 per cent of shares), namely:
Watson Trading Trust (an other) located at Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Watson, Laurel Rosemary (an individual) - located at Paihia. Moving on to the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Watson, Mark Eric, located at Paihia (a director). "Cafe operation" (business classification H451110) is the classification the Australian Bureau of Statistics issued Key Enterprises Limited. Businesscheck's information was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 996 Wiroa Road, Rd 1, Okaihau, 0475 | Registered & physical & service | 21 Feb 2022 |
| 26c Binnie Street, Paihia, Paihia, 0200 | Registered & service | 05 Nov 2024 |
Contact info
No website
Website
https://cafecinema.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Eric Watson
Paihia, Paihia, 0200
Address used since 26 Oct 2024
Rd 1, Okaihau, 0475
Address used since 11 Feb 2022
Torbay, Auckland, 0630
Address used since 11 Dec 2020
Forrest Hill, Auckland, 0620
Address used since 17 Oct 2012 |
Director | 19 Jul 2010 - current |
|
Laurel Rosemary Watson
Paihia, Paihia, 0200
Address used since 26 Oct 2024
Rd 1, Okaihau, 0475
Address used since 28 Oct 2023 |
Director | 28 Oct 2023 - current |
|
Laurel Rosemary Watson
Forrest Hill, Auckland, 0620
Address used since 17 Oct 2012 |
Director | 19 Jul 2010 - 26 Jun 2013 |
|
Evan L Key
Westmere, Auckland, 1022
Address used since 10 Feb 2000 |
Director | 10 Feb 2000 - 19 Jul 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 194 Glamorgan Drive, Torbay, Auckland, 0630 | Registered & physical | 15 Oct 2020 - 21 Feb 2022 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 25 Feb 2020 - 15 Oct 2020 |
| 4g William Pickering Drive, Rosedale, Auckland, 0632 | Physical | 31 Oct 2014 - 25 Feb 2020 |
| 674b Great North Road, Grey Lynn, Auckland, 1021 | Physical | 26 Oct 2012 - 31 Oct 2014 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 27 Apr 2012 - 15 Oct 2020 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 27 Apr 2012 - 26 Oct 2012 |
| //24 West End Road, Herne Bay, Auckland | Physical | 26 Nov 2001 - 26 Nov 2001 |
| 13b Richard St, Westmere, Auckland | Physical | 26 Nov 2001 - 27 Apr 2012 |
| 2 Crummer Road, Ponsonby, Auckland | Registered | 13 Apr 2000 - 27 Apr 2012 |
| 2 Crummer Road, Ponsonby, Auckland | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson Trading Trust Other (Other) |
Auckland 1010 |
29 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Laurel Rosemary Individual |
Paihia 0200 |
06 Jul 2011 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Watson, Mark Eric Director |
Paihia 0200 |
06 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Key, Evan L Individual |
Westmere Auckland |
10 Feb 2000 - 30 May 2013 |
|
Key, Patricia A Individual |
Freemans Bay Auckland 1011 |
10 Feb 2000 - 30 May 2013 |
|
Slack, Timothy Individual |
1-3 Albert Street Auckland 1010 |
21 Jul 2010 - 06 Jul 2011 |
|
Watson Trust Company Limited Shareholder NZBN: 9429030173460 Company Number: 4500818 Entity |
Level 8, 126 Vincent Street Auckland 1010 |
20 Jul 2015 - 29 Nov 2023 |
|
Watson Trust Company Limited Shareholder NZBN: 9429030173460 Company Number: 4500818 Entity |
Level 8, 126 Vincent Street Auckland 1010 |
20 Jul 2015 - 29 Nov 2023 |
|
Carterslaw Trustee Limited Shareholder NZBN: 9429033475974 Company Number: 1929559 Entity |
06 Jul 2011 - 20 Jul 2015 | |
|
Kennelly, Patrick Individual |
Westmere Auckland |
27 Oct 2004 - 21 Jul 2010 |
|
Key, Evan L Individual |
Freemans Bay Auckland 1011 |
10 Feb 2000 - 30 May 2013 |
|
Latton, Alison S Individual |
Westmere Auckland |
10 Feb 2000 - 06 Jul 2011 |
|
Wellwood, Guy Individual |
Westmere Auckland |
10 Feb 2000 - 27 Jun 2010 |
|
Carterslaw Trustee Limited Shareholder NZBN: 9429033475974 Company Number: 1929559 Entity |
06 Jul 2011 - 20 Jul 2015 |
Location
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