General information

Keystone Holdings Limited

Type: NZ Limited Company (Ltd)
9429035854760
New Zealand Business Number
1359741
Company Number
Registered
Company Status
C149130 - Prefabricated Building Mfg Nec
Industry classification codes with description

Keystone Holdings Limited (issued a New Zealand Business Number of 9429035854760) was incorporated on 29 Jul 2003. 2 addresses are in use by the company: 41 Longcot Drive, Rolleston, Rolleston, 7615 (type: registered, physical). 222 Memorial Avenue, Burnside, Christchurch had been their physical address, up to 24 Apr 2019. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Clement, Kenneth Thomas (an individual) located at Rolleston, Rolleston postcode 7615. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Clement, Tracey Leigh (an individual) - located at Rolleston, Rolleston. The next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Clement, Tracey Leigh, located at Rolleston, Rolleston (an individual),
Clement, Kenneth Thomas, located at Rolleston, Rolleston (an individual). "Prefabricated building mfg nec" (business classification C149130) is the category the ABS issued Keystone Holdings Limited. Our database was updated on 20 Mar 2024.

Current address Type Used since
41 Longcot Drive, Rolleston, Rolleston, 7615 Registered & physical & service 24 Apr 2019
Contact info
64 021 2841275
Phone (Phone)
ken@theoutsideroom.co.nz
Email
www.outsideroom.co.nz
Website
Directors
Name and Address Role Period
Tracy Leigh Clement
Rolleston, Rolleston, 7615
Address used since 07 May 2019
Director 29 Jul 2003 - current
Tracey Leigh Clement
Rolleston, Rolleston, 7615
Address used since 07 May 2019
Papanui, Christchurch, 8053
Address used since 24 Apr 2013
Director 29 Jul 2003 - current
Kenneth Thomas Clement
Rolleston, Rolleston, 7615
Address used since 07 May 2019
Papanui, Christchurch, 8053
Address used since 24 Apr 2013
Director 29 Jul 2003 - current
Addresses
Principal place of activity
41 Longcot Drive , Rolleston , Rolleston , 7615
Previous address Type Period
222 Memorial Avenue, Burnside, Christchurch, 8053 Physical & registered 05 Sep 2018 - 24 Apr 2019
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Registered & physical 17 Jul 2018 - 05 Sep 2018
Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 Physical & registered 08 Oct 2012 - 17 Jul 2018
Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton 3288 Registered & physical 09 Jul 2009 - 08 Oct 2012
Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton Registered & physical 12 Feb 2008 - 09 Jul 2009
C/-business Management Services, 46 Church Rd, Te Rapa, Hamilton Physical & registered 30 Jan 2007 - 12 Feb 2008
26a Te Aroha Street, Hamilton Registered & physical 29 Jul 2003 - 30 Jan 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clement, Kenneth Thomas
Individual
Rolleston
Rolleston
7615
29 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clement, Tracey Leigh
Individual
Rolleston
Rolleston
7615
29 Jul 2003 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Clement, Tracey Leigh
Individual
Rolleston
Rolleston
7615
29 Jul 2003 - current
Clement, Kenneth Thomas
Individual
Rolleston
Rolleston
7615
29 Jul 2003 - current
Location
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