General information
Keystone Media Limited
Type: NZ Limited Company (Ltd)9429032074673
New Zealand Business Number
2294375
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102850726
GST Number
J551110 - Film And Video Production
Industry classification codes with description
Keystone Media Limited (issued an NZ business number of 9429032074673) was incorporated on 31 Jul 2009. 9 addresess are currently in use by the company: Po Box 76296, Manukau, Auckland, 2104 (type: postal, delivery). Flat 32, 8 Burgoyne Street, Grey Lynn, Auckland had been their registered address, up until 11 Dec 2020. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50% of shares), namely:
Nolan-Downs, Christopher Raymond (a director) located at Manukau, Auckland postcode 2104. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Nolan-Downs, Matthew Aiden (a director) - located at Manukau, Auckland. "Film and video production" (ANZSIC J551110) is the category the Australian Bureau of Statistics issued to Keystone Media Limited. Businesscheck's database was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 32, 8 Burgoyne Street, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) | 16 Jan 2017 |
| 48 Kotuitui Street, Manukau City, Auckland, 2104 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 23 Nov 2020 |
| 48 Kotuitui Street, Manukau City, Auckland, 2104 | Physical & registered & service | 11 Dec 2020 |
| 48 Kotuitui Street, Manukau, Manukau, Auckland, 2104 | Office & delivery | 14 Mar 2021 |
Contact info
64 9 3613005
Phone (Phone)
accounts.payable@keystone.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@keystonemedia.nz
Email
www.keystone.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Aiden Nolan
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2017 |
Director | 31 Jul 2009 - current |
|
Matthew Aiden Nolan-downs
Manukau, Auckland, 2104
Address used since 12 Dec 2020
Grey Lynn, Auckland, 1021
Address used since 01 Mar 2017 |
Director | 31 Jul 2009 - current |
|
Christopher Raymond Nolan-downs
Manukau, Auckland, 2104
Address used since 12 Dec 2020
Grey Lynn, Auckland, 1021
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
|
Christopher Raymond Downs
Grey Lynn, Auckland, 1021
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 48 Kotuitui Street, Manukau, Manukau, Auckland, 2104 | Office & delivery | 14 Mar 2021 |
| Po Box 76296, Manukau, Auckland, 2104 | Postal | 14 Mar 2021 |
Principal place of activity
| Flat 32, 8 Burgoyne Street , Grey Lynn , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Flat 32, 8 Burgoyne Street, Grey Lynn, Auckland, 1021 | Registered & physical | 24 Jan 2017 - 11 Dec 2020 |
| 32/8 Burgoyne Street, Grey Lynn, Auckland, 1021 | Registered & physical | 11 Aug 2014 - 24 Jan 2017 |
| 32/8 Burgoyne Street, Grey Lynn, Auckland, 1011 | Physical | 14 Jun 2012 - 11 Aug 2014 |
| 32/8 Burgoyne Street, Grey Lynn, Auckland, 1011 | Registered | 13 Jun 2012 - 11 Aug 2014 |
| 26 Lawrence Street, Herne Bay, Auckland, 1011 | Registered | 19 Jul 2010 - 13 Jun 2012 |
| 26 Lawrence Street, Herne Bay, Auckland, 1011 | Physical | 19 Jul 2010 - 14 Jun 2012 |
| 129 Williamson Ave, Grey Lynn, Auckland, 1021 | Registered & physical | 31 Jul 2009 - 19 Jul 2010 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
24 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan-downs, Christopher Raymond Director |
Manukau Auckland 2104 |
22 Feb 2021 - current |
Shares Allocation #2 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nolan-downs, Matthew Aiden Director |
Manukau Auckland 2104 |
04 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Downs, Christopher Raymond Individual |
Grey Lynn Auckland 1021 |
04 Sep 2016 - 22 Feb 2021 |
|
Feiock, Matthew Individual |
Grey Lynn Auckland 1021 |
31 Jul 2009 - 04 May 2017 |
Location
Companies nearby
 |
Sapient It Limited 25/8 Burgoyne Street |
|
City Dogs New Zealand Limited 15 Burgoyne Street |
|
Burkhardt Investments Limited 15 Burgoyne Street |
|
Frog And Leprechaun Limited 8 Nixon Street |
|
Disruptiv Music Limited 37 / 8 Burgoyne Street |
|
Anton Blank Limited 5c/16 Chapman St |
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