General information

Keysolutions (2005) Limited

Type: NZ Limited Company (Ltd)
9429034368640
New Zealand Business Number
1751509
Company Number
Registered
Company Status

Keysolutions (2005) Limited (NZBN 9429034368640) was launched on 22 Dec 2005. 4 addresses are in use by the company: Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: physical, registered). C/-Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo had been their physical address, until 12 Jul 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Keys, Dianne Mary (an individual) located at Taupo. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Keys, Michael (an individual) - located at Taupo. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Keys, Dianne Mary, located at Taupo (an individual),
Roe, Dean Alan, located at Taupo, Taupo (an individual),
Keys, Michael, located at Taupo (an individual). The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
Suite 20, 19 Tamamutu Street, Taupo, 3330 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Jul 2012
Suite 20, 19 Tamamutu Street, Taupo, 3330 Physical & registered & service 12 Jul 2012
Directors
Name and Address Role Period
Dianne Mary Keys
Wharewaka, Taupo, 3330
Address used since 05 Nov 2015
Director 22 Dec 2005 - current
Michael Keys
Wharewaka, Taupo, 3330
Address used since 05 Nov 2015
Director 22 Dec 2005 - current
Addresses
Previous address Type Period
C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo Physical & registered 17 Nov 2008 - 12 Jul 2012
107 Heu Heu Street, Taupo Registered & physical 22 Dec 2005 - 17 Nov 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Keys, Dianne Mary
Individual
Taupo
22 Dec 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Keys, Michael
Individual
Taupo
22 Dec 2005 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Keys, Dianne Mary
Individual
Taupo
22 Dec 2005 - current
Roe, Dean Alan
Individual
Taupo
Taupo
3330
22 Dec 2005 - current
Keys, Michael
Individual
Taupo
22 Dec 2005 - current
Location
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