General information

Key Code Key Security Limited

Type: NZ Limited Company (Ltd)
9429037513054
New Zealand Business Number
973151
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
O771245 - Security Service
Industry classification codes with description

Key Code Key Security Limited (New Zealand Business Number 9429037513054) was incorporated on 06 Aug 1999. 4 addresses are in use by the company: Po Box 24751, Royal Oak, Auckland, 1345 (type: postal, invoice). L3, 13 O'connell Street, Auckland Central, Auckland had been their physical address, up to 12 Jun 2012. Key Code Key Security Limited used more aliases, namely: Key Code Limited from 06 Aug 1999 to 25 Jun 2001. 45000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 44998 shares (100 per cent of shares), namely:
Kirk, Phillip John (an individual) located at One Tree Hill, Auckland postcode 1061,
Edmonds, Mary Elizabeth (a director) located at One Tree Hill, Auckland postcode 1061,
Edmonds, Martin Paul (an individual) located at One Tree Hill, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Edmonds, Martin Paul (an individual) - located at One Tree Hill, Auckland. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Edmonds, Mary Elizabeth, located at One Tree Hill, Auckland (a director). "Security service" (ANZSIC O771245) is the category the ABS issued Key Code Key Security Limited. Our data was last updated on 03 Apr 2024.

Current address Type Used since
12a Rawhiti Road, One Tree Hill, Auckland, 1061 Registered & physical & service 12 Jun 2012
Po Box 24751, Royal Oak, Auckland, 1345 Postal & invoice 03 Mar 2023
Contact info
64 9 5241690
Phone (Key Code Call Centre - First Contact)
64 9 5241690
Phone (Key Code Call Centre)
64 9 5800579
Phone (DDI sales, enquiries or accounts)
80 0539 263
Phone (Customer Enquiry)
accounts@keycode.co.nz
Email (Customer Service/Accounts/Sales)
accounts@keycode.co.nz
Email (Customer Service)
info@keycode.co.nz
Email (sales enquiries)
www.keycode.co.nz
Website
Directors
Name and Address Role Period
Mary Elizabeth Edmonds
One Tree Hill, Auckland, 1061
Address used since 30 Mar 2012
Director 30 Mar 2012 - current
Daniel J. Director 06 Aug 1999 - 30 Mar 2012
Tommy Johansson
41134 Goteborg, Sweden,
Address used since 02 Nov 2009
Director 10 Dec 1999 - 21 Mar 2010
Jan Anders Gustav Granberg
Orakei, Auckland,
Address used since 13 Dec 2001
Director 13 Dec 2001 - 31 Jul 2005
Per Fredrik Hagglund
Apartment 11a, Auckland,
Address used since 13 Dec 2001
Director 13 Dec 2001 - 09 Jul 2003
Addresses
Principal place of activity
12a Rawhiti Road , One Tree Hill , Auckland , 1061
Previous address Type Period
L3, 13 O'connell Street, Auckland Central, Auckland, 1010 Physical & registered 15 Mar 2012 - 12 Jun 2012
Level 3, 13 O'connell Street, Auckland Central, Auckland, 1010 Registered & physical 25 Mar 2011 - 15 Mar 2012
Level 3, 13 O'connell Street, Auckland Cbd Physical 08 Feb 2006 - 25 Mar 2011
Level 3, 13 O'connell Street, Auckland Cbd Registered 01 Jul 2005 - 25 Mar 2011
Level 1, 29 Enfield St, Eden Terrace, Auckland Registered 11 Nov 2003 - 01 Jul 2005
Level 1, 29 Enfield St, Eden Terrace, Auckland Physical 11 Nov 2003 - 08 Feb 2006
Usg Interiors Pacific Ltd, 6 Monier Place, Mt Wellington, Auckland Registered 13 Aug 2003 - 11 Nov 2003
2nd Floor, 29 Enfield St, Eden Terrace, Auckland Physical 03 Dec 2002 - 11 Nov 2003
2nd Floor, 29 Enfield Street, Eden Terrace, Auckland Registered 03 Dec 2002 - 13 Aug 2003
29 Enfield Street, Eden Terrace, Auckland Registered & physical 18 Oct 2002 - 03 Dec 2002
Level 7, Tower One, 51 - 53 Shortland Street, Auckland Registered 12 Apr 2000 - 18 Oct 2002
Level 7, Tower One, 51 - 53 Shortland Street, Auckland Physical 20 Dec 1999 - 20 Dec 1999
Level 7, Tower One, 51 - 53 Shortland Street, Auckland Registered 20 Dec 1999 - 12 Apr 2000
2nd Floor, 25 Broadway, Newmarket, Auckland Physical 20 Dec 1999 - 18 Oct 2002
Financial Data
Financial info
45000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44998
Shareholder Name Address Period
Kirk, Phillip John
Individual
One Tree Hill
Auckland
1061
29 May 2020 - current
Edmonds, Mary Elizabeth
Director
One Tree Hill
Auckland
1061
16 Apr 2012 - current
Edmonds, Martin Paul
Individual
One Tree Hill
Auckland
1061
16 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Edmonds, Martin Paul
Individual
One Tree Hill
Auckland
1061
16 Apr 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Edmonds, Mary Elizabeth
Director
One Tree Hill
Auckland
1061
16 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Johansson, Tommy
Individual
41134 Goteborg
Sweden
02 Nov 2009 - 08 Feb 2011
Johansson, Daniel Tommy
Individual
08 Feb 2011 - 30 Mar 2022
Johansson, Daniel Tommy
Individual
Hovas
Goteborg, Sweden
06 Aug 1999 - 08 Feb 2011
Sparrow, Eugene Francis
Individual
One Tree Hill
Auckland
1061
16 Apr 2012 - 29 May 2020
Johansson, Tommy
Individual
Goteborg
Sweden
06 Aug 1999 - 21 Nov 2006
Sogn, Ann Gisela
Individual
Vej 16
Oslo
1165
08 Feb 2011 - 16 Apr 2012
Sparrow, Eugene Francis
Individual
One Tree Hill
Auckland
1061
16 Apr 2012 - 29 May 2020
Location
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