Key Code Key Security Limited (New Zealand Business Number 9429037513054) was incorporated on 06 Aug 1999. 4 addresses are in use by the company: Po Box 24751, Royal Oak, Auckland, 1345 (type: postal, invoice). L3, 13 O'connell Street, Auckland Central, Auckland had been their physical address, up to 12 Jun 2012. Key Code Key Security Limited used more aliases, namely: Key Code Limited from 06 Aug 1999 to 25 Jun 2001. 45000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 44998 shares (100 per cent of shares), namely:
Kirk, Phillip John (an individual) located at One Tree Hill, Auckland postcode 1061,
Edmonds, Mary Elizabeth (a director) located at One Tree Hill, Auckland postcode 1061,
Edmonds, Martin Paul (an individual) located at One Tree Hill, Auckland postcode 1061. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Edmonds, Martin Paul (an individual) - located at One Tree Hill, Auckland. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Edmonds, Mary Elizabeth, located at One Tree Hill, Auckland (a director). "Security service" (ANZSIC O771245) is the category the ABS issued Key Code Key Security Limited. Our data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
12a Rawhiti Road, One Tree Hill, Auckland, 1061 | Registered & physical & service | 12 Jun 2012 |
Po Box 24751, Royal Oak, Auckland, 1345 | Postal & invoice | 03 Mar 2023 |
Name and Address | Role | Period |
---|---|---|
Mary Elizabeth Edmonds
One Tree Hill, Auckland, 1061
Address used since 30 Mar 2012 |
Director | 30 Mar 2012 - current |
Daniel J. | Director | 06 Aug 1999 - 30 Mar 2012 |
Tommy Johansson
41134 Goteborg, Sweden,
Address used since 02 Nov 2009 |
Director | 10 Dec 1999 - 21 Mar 2010 |
Jan Anders Gustav Granberg
Orakei, Auckland,
Address used since 13 Dec 2001 |
Director | 13 Dec 2001 - 31 Jul 2005 |
Per Fredrik Hagglund
Apartment 11a, Auckland,
Address used since 13 Dec 2001 |
Director | 13 Dec 2001 - 09 Jul 2003 |
12a Rawhiti Road , One Tree Hill , Auckland , 1061 |
Previous address | Type | Period |
---|---|---|
L3, 13 O'connell Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Mar 2012 - 12 Jun 2012 |
Level 3, 13 O'connell Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Mar 2011 - 15 Mar 2012 |
Level 3, 13 O'connell Street, Auckland Cbd | Physical | 08 Feb 2006 - 25 Mar 2011 |
Level 3, 13 O'connell Street, Auckland Cbd | Registered | 01 Jul 2005 - 25 Mar 2011 |
Level 1, 29 Enfield St, Eden Terrace, Auckland | Registered | 11 Nov 2003 - 01 Jul 2005 |
Level 1, 29 Enfield St, Eden Terrace, Auckland | Physical | 11 Nov 2003 - 08 Feb 2006 |
Usg Interiors Pacific Ltd, 6 Monier Place, Mt Wellington, Auckland | Registered | 13 Aug 2003 - 11 Nov 2003 |
2nd Floor, 29 Enfield St, Eden Terrace, Auckland | Physical | 03 Dec 2002 - 11 Nov 2003 |
2nd Floor, 29 Enfield Street, Eden Terrace, Auckland | Registered | 03 Dec 2002 - 13 Aug 2003 |
29 Enfield Street, Eden Terrace, Auckland | Registered & physical | 18 Oct 2002 - 03 Dec 2002 |
Level 7, Tower One, 51 - 53 Shortland Street, Auckland | Registered | 12 Apr 2000 - 18 Oct 2002 |
Level 7, Tower One, 51 - 53 Shortland Street, Auckland | Physical | 20 Dec 1999 - 20 Dec 1999 |
Level 7, Tower One, 51 - 53 Shortland Street, Auckland | Registered | 20 Dec 1999 - 12 Apr 2000 |
2nd Floor, 25 Broadway, Newmarket, Auckland | Physical | 20 Dec 1999 - 18 Oct 2002 |
Shareholder Name | Address | Period |
---|---|---|
Kirk, Phillip John Individual |
One Tree Hill Auckland 1061 |
29 May 2020 - current |
Edmonds, Mary Elizabeth Director |
One Tree Hill Auckland 1061 |
16 Apr 2012 - current |
Edmonds, Martin Paul Individual |
One Tree Hill Auckland 1061 |
16 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Edmonds, Martin Paul Individual |
One Tree Hill Auckland 1061 |
16 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Edmonds, Mary Elizabeth Director |
One Tree Hill Auckland 1061 |
16 Apr 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Johansson, Tommy Individual |
41134 Goteborg Sweden |
02 Nov 2009 - 08 Feb 2011 |
Johansson, Daniel Tommy Individual |
08 Feb 2011 - 30 Mar 2022 | |
Johansson, Daniel Tommy Individual |
Hovas Goteborg, Sweden |
06 Aug 1999 - 08 Feb 2011 |
Sparrow, Eugene Francis Individual |
One Tree Hill Auckland 1061 |
16 Apr 2012 - 29 May 2020 |
Johansson, Tommy Individual |
Goteborg Sweden |
06 Aug 1999 - 21 Nov 2006 |
Sogn, Ann Gisela Individual |
Vej 16 Oslo 1165 |
08 Feb 2011 - 16 Apr 2012 |
Sparrow, Eugene Francis Individual |
One Tree Hill Auckland 1061 |
16 Apr 2012 - 29 May 2020 |
Won Kyoung Limited 12b Rawhiti Road |
|
Soapure Limited 30a Oranga Avenue |
|
One Time Contractors Limited 28a Oranga Avenue |
|
Kiwi Alarms Limited 32 A Oranga Avenue Onehunga |
|
Greenkeepers Limited 22a Oranga Avenue |
Direct Security Services Limited 7 Fairfax Avenue |
Artus Group Investigations And Security Limited Ground Floor, Tower Two |
Innovative Technologies Limited Penrose |
Matrix Security Group Limited 8 Rockridge Avenue |
C4 Risk Management Limited 305a Neilson Street |
Monitoring Limited 49 Ladies Mile |