General information
Key Energy Limited
Type: NZ Limited Company (Ltd)9429035136842
New Zealand Business Number
1565133
Company Number
Registered
Company Status
Key Energy Limited (NZBN 9429035136842) was started on 19 Nov 2004. 4 addresses are currently in use by the company: 29 State Highway 12, Opononi, Northland, 0473 (type: postal, postal). 335A Hillsborough Rd, Hillsborough, Auckland had been their physical address, up until 14 Dec 2012. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mountain, Allan John (an individual) located at Rd 3, Kaikohe postcode 0473. The Businesscheck data was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1/35 Akiha Street, Omapere, Northland, 0473 | Registered & physical & service | 14 Dec 2012 |
| 1/35 Akiha Street, Omapere, Northland, 0473 | Postal | 14 Apr 2021 |
| 29 State Highway 12, Opononi, Northland, 0473 | Postal | 11 Apr 2023 |
Contact info
64 9 4058379
Phone (Phone)
keyenergy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
keyenergy@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan John Mountain
Rd 3, Kaikohe, 0473
Address used since 11 Apr 2013 |
Director | 19 Nov 2004 - current |
|
Christoph Georg Kwintkiewicz
Papamoa Beach West, Tauranga 3118,
Address used since 30 Jul 2007 |
Director | 30 Jul 2007 - 29 Jan 2015 |
|
Christoph Georg Kwintkiewicz
One Tree Hill, Auckland,
Address used since 19 Nov 2004 |
Director | 19 Nov 2004 - 07 Dec 2004 |
Addresses
Principal place of activity
| 1/35 Akiha Street , Omapere , Northland , 0473 |
| Previous address | Type | Period |
|---|---|---|
| 335a Hillsborough Rd, Hillsborough, Auckland, 1042 | Physical & registered | 15 Apr 2011 - 14 Dec 2012 |
| 26 Atlantic Close, Papamoa Beach West, Tauranga 3118 | Registered | 12 Apr 2010 - 15 Apr 2011 |
| 26 Atlantic Close, Papamoa Beach West, Tauranga 3118 | Physical | 12 Apr 2010 - 12 Apr 2010 |
| 164 Pacific View Road, Papamoa Beach West, Tauranga 3118 | Physical & registered | 06 Aug 2007 - 12 Apr 2010 |
| 164 Pacific View Road, Papamoa Beach West, Tauranga 3003 | Physical & registered | 01 May 2006 - 06 Aug 2007 |
| 19 Waiwherowhero Drive, St Andrews, Hamilton | Physical & registered | 30 Nov 2005 - 01 May 2006 |
| 19 Mackelvie Street, Grey Lynn, Auckland | Physical & registered | 19 Nov 2004 - 30 Nov 2005 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mountain, Allan John Individual |
Rd 3 Kaikohe 0473 |
19 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwintkiewicz, Christoph Georg Individual |
Papamoa Beach West Tauranga 3118 |
30 Jul 2007 - 29 Jan 2015 |
|
Kwintkiewicz, Christoph Georg Individual |
One Tree Hill Auckland |
19 Nov 2004 - 27 Jun 2010 |
|
Datavoice Limited Shareholder NZBN: 9429037841744 Company Number: 908830 Entity |
30 Jul 2007 - 29 Jan 2015 | |
|
Datavoice Limited Shareholder NZBN: 9429037841744 Company Number: 908830 Entity |
19 Nov 2004 - 30 Jul 2007 | |
|
Datavoice Limited Shareholder NZBN: 9429037841744 Company Number: 908830 Entity |
30 Jul 2007 - 29 Jan 2015 | |
|
Datavoice Limited Shareholder NZBN: 9429037841744 Company Number: 908830 Entity |
19 Nov 2004 - 30 Jul 2007 |
Location
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