General information

Keyradio Limited

Type: NZ Limited Company (Ltd)
9429030443853
New Zealand Business Number
4111101
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
110645317
GST Number
G392120 - Car Radio Or Cassette Player - Dealing Or Installation
Industry classification codes with description

Keyradio Limited (issued an NZ business identifier of 9429030443853) was launched on 12 Nov 2012. 3 addresses are currently in use by the company: 379 Dominion Road, Mt Eden, Auckland, 1024 (type: office, physical). 74 Porritt Ave, Birkenhead, Auckland had been their registered address, up to 25 Jan 2013. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 89 shares (8.9 per cent of shares), namely:
Li, Zhen (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 17.5 per cent of all shares (175 shares); it includes
Sun, Pengfei (an individual) - located at Avondale, Auckland. Moving on to the 3rd group of shareholders, share allocation (175 shares, 17.5%) belongs to 1 entity, namely:
Shao, Yu, located at Long Bay, Auckland (an individual). "Car radio or cassette player - dealing or installation" (ANZSIC G392120) is the classification the Australian Bureau of Statistics issued Keyradio Limited. Businesscheck's information was last updated on 11 Mar 2024.

Current address Type Used since
379 Dominion Road, Mt Eden, Auckland, 1024 Office unknown
379 Dominion Road, Mount Eden, Auckland, 1024 Physical & registered & service 25 Jan 2013
Contact info
64 9 6390168
Phone (Phone)
accounts@autogravity.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@autogravity.co.nz
Email
www.autogravity.co.nz
Website
Directors
Name and Address Role Period
Yi Ding
Grey Lynn, Auckland, 1021
Address used since 16 Jan 2023
Director 19 Sep 2016 - current
Kyo Shao
Long Bay, Auckland, 0630
Address used since 01 Jul 2021
Director 19 Sep 2016 - current
Paul Ding
Grey Lynn, Auckland, 1021
Address used since 16 Jan 2023
Grey Lynn, Auckland, 1021
Address used since 19 Sep 2016
Director 19 Sep 2016 - current
Yu Shao
Forrest Hill, Auckland, 0620
Address used since 16 Jan 2023
Director 16 Jan 2023 - current
Renming Song
Mount Eden, Auckland, 1024
Address used since 01 Jan 2016
Director 12 Nov 2012 - 15 Apr 2021
Renming Song
Hillcrest, Auckland, 0627
Address used since 30 Nov 2012
Director 30 Nov 2012 - 01 Nov 2013
Addresses
Principal place of activity
379 Dominion Road , Mt Eden , Auckland , 1024
Previous address Type Period
74 Porritt Ave, Birkenhead, Auckland, 0626 Registered & physical 12 Nov 2012 - 25 Jan 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 89
Shareholder Name Address Period
Li, Zhen
Individual
Murrays Bay
Auckland
0630
24 Jul 2017 - current
Shares Allocation #2 Number of Shares: 175
Shareholder Name Address Period
Sun, Pengfei
Individual
Avondale
Auckland
0600
21 Feb 2017 - current
Shares Allocation #3 Number of Shares: 175
Shareholder Name Address Period
Shao, Yu
Individual
Long Bay
Auckland
0630
29 Sep 2016 - current
Shares Allocation #4 Number of Shares: 561
Shareholder Name Address Period
Su, Ya
Individual
Remuera
Auckland
1050
07 Nov 2021 - current

Historic shareholders

Shareholder Name Address Period
Song, Renming
Individual
Hillcrest
Auckland
0627
29 Sep 2016 - 02 Aug 2022
Ding, Yi
Individual
Grey Lynn
Auckland
1021
29 Sep 2016 - 07 Nov 2021
Zhao, Ying
Individual
Murrays Bay
Auckland
0630
12 Nov 2012 - 24 Jul 2017
Ying Zhao
Director
Murrays Bay
Auckland
0630
12 Nov 2012 - 24 Jul 2017
Location
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