Key Investments Limited
Type: NZ Limited Company (Ltd)Key Investments Limited (issued a business number of 9429038849015) was incorporated on 29 Apr 1993. 5 addresess are currently in use by the company: 37A Ayr Street, Parnell, Auckland, 1052 (type: physical, registered). Flat 1, 454 Remuera Road, Remuera, Auckland had been their registered address, until 17 Dec 2018. Key Investments Limited used more names, namely: Anorco Number Forty One Limited from 29 Apr 1993 to 04 Jun 1993. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 19 shares (19 per cent of shares), namely:
Key, Hannah (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 60 per cent of all shares (exactly 60 shares); it includes
Key, Gary Ernest (an individual) - located at Parnell, Auckland. The next group of shareholders, share allocation (21 shares, 21%) belongs to 3 entities, namely:
Masson, Ian, located at Devonport, Auckland (an individual),
Key, Hannah, located at Parnell, Auckland (an individual),
Key, Gary, located at Parnell, Auckland (an individual). Businesscheck's database was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 503/424 Remuera Road, Remuera, Auckland | Other (Address For Share Register) | 30 Nov 2006 |
| 37a Ayr Street, Parnell, Auckland, 1052 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Dec 2018 |
| 37a Ayr Street, Parnell, Auckland, 1052 | Physical & registered & service | 17 Dec 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Earnest Key
Parnell, Auckland, 1052
Address used since 07 Dec 2018
Remuera, Auckland, 1050
Address used since 13 Nov 2012 |
Director | 23 Jun 1993 - current |
|
Peter Earnest Key
Mt Maunganui,
Address used since 23 Jun 1993 |
Director | 23 Jun 1993 - 22 Mar 2004 |
|
Baldwin Thomas March
Pakuranga, Auckland,
Address used since 29 Apr 1993 |
Director | 29 Apr 1993 - 23 Jun 1993 |
|
Erich Bachmann
Milford, Auckland,
Address used since 29 Apr 1993 |
Director | 29 Apr 1993 - 23 Jun 1993 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 454 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 14 Nov 2012 - 17 Dec 2018 |
| 503/424 Remuera Road, Remuera, Auckland | Physical & registered | 07 Dec 2006 - 14 Nov 2012 |
| 213/121 Customs Street West, Auckland | Physical | 15 Nov 2000 - 07 Dec 2006 |
| 1/6 Taranaki Road, Kohimarama, Auckland | Registered | 15 Nov 2000 - 07 Dec 2006 |
| 1/6 Taranaki Road, Kohimarama, Auckland | Physical | 15 Nov 2000 - 15 Nov 2000 |
| 13 Coulthard Terrace, Papakura, Auckland | Registered | 22 Dec 1994 - 15 Nov 2000 |
| C/- Hesketh Henry, 2 Kitchener Street, Auckland | Registered | 29 Jul 1993 - 22 Dec 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Key, Hannah Individual |
Parnell Auckland 1052 |
29 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Key, Gary Ernest Individual |
Parnell Auckland 1052 |
29 Apr 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masson, Ian Individual |
Devonport Auckland |
29 Apr 1993 - current |
|
Key, Hannah Individual |
Parnell Auckland 1052 |
29 Apr 1993 - current |
|
Key, Gary Individual |
Parnell Auckland 1052 |
29 Apr 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Key, Peter Ernest Individual |
Mt Maunganui |
29 Apr 1993 - 15 Nov 2004 |
 |
Bankside Investments Limited Apartment 3 |
|
Resolution Investments Limited Apartment 3 |
|
Vital Skin Limited 450 Remuera Road |
|
Yx Trading Limited 458b Remuera Road |
|
North West Frontier Limited 450c Remuera Road |
|
Brigham Creek Business Park Limited 450c Remuera Road |