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General information

Key Elements Limited

Type: NZ Limited Company (Ltd)
9429035762447
New Zealand Business Number
1400085
Company Number
Registered
Company Status

Key Elements Limited (issued an NZ business identifier of 9429035762447) was incorporated on 26 Sep 2003. 2 addresses are currently in use by the company: Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 (type: physical, registered). Unit 23, 150 Cavendish Road, Northcote, Christchurch had been their registered address, up to 18 Jun 2020. Key Elements Limited used more names, namely: Northern Frontier Limited from 26 Sep 2003 to 21 Jul 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Smith, Brent Rodney (an individual) located at Shirley, Christchurch postcode 8052. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (20 shares); it includes
Smith, Susan Eileen (an individual) - located at Shirley, Christchurch. Our information was last updated on 11 Apr 2024.

Current address Type Used since
Level 1, Building 4, 1 Show Place, Addington, Christchurch, 8024 Physical & registered & service 18 Jun 2020
Last updated:
Directors
Name and Address Role Period
Brent Rodney Smith
Shirley, Christchurch, 8052
Address used since 22 Mar 2013
Director 26 Sep 2003 - current
Susan Eileen Smith
Christchurch 8009,
Address used since 26 Sep 2003
Director 26 Sep 2003 - 21 Jul 2006
Addresses
Previous address Type Period
Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 Registered & physical 30 Jan 2017 - 18 Jun 2020
Unit 23, 150 Cavendish Road, Northcote, Christchurch, 8051 Physical & registered 10 Sep 2013 - 30 Jan 2017
150 Grimseys Road, Redwood, Christchurch, 8051 Physical & registered 03 Apr 2013 - 10 Sep 2013
66 Durham Street South, Christchurch Registered & physical 26 Sep 2003 - 03 Apr 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Smith, Brent Rodney
Individual 		Shirley
Christchurch
8052 		26 Sep 2003 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Smith, Susan Eileen
Individual 		Shirley
Christchurch
8052 		26 Sep 2003 - current
Location
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