General information

Key Brands Marketing Limited

Type: NZ Limited Company (Ltd)
9429040792156
New Zealand Business Number
37138
Company Number
Registered
Company Status

Key Brands Marketing Limited (issued an NZ business number of 9429040792156) was started on 18 Nov 1980. 2 addresses are currently in use by the company: Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 (type: physical, service). 51 Dudley Street, Hutt Central, Lower Hutt had been their physical address, up until 09 Sep 2021. Key Brands Marketing Limited used more aliases, namely: Beach Koisk (1991) Limited from 10 Oct 1991 to 17 Apr 1997, Jays Hairstylists Ltd (02 Jul 1981 to 10 Oct 1991) and Waterloo Agencies Limited (18 Nov 1980 - 02 Jul 1981). 1000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 800 shares (80% of shares), namely:
Linton Adams, Kevin Day Jan Day (an individual) located at Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Day, Kevin Stewart (an individual) - located at Lower Hutt. Moving on to the third group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Day, Jan Paula, located at Lower Hutt (an individual). The Businesscheck data was updated on 19 Apr 2024.

Current address Type Used since
Level 1, 245 High Street, Hutt Central, Lower Hutt, 5010 Physical & service & registered 09 Sep 2021
Directors
Name and Address Role Period
Kevin Stewart Day
Lower Hutt, 5011
Address used since 27 Aug 2015
Director 04 Oct 1991 - current
Jan Paula Day
Lower Hutt, 5011
Address used since 27 Aug 2015
Director 04 Oct 1991 - current
Addresses
Previous address Type Period
51 Dudley Street, Hutt Central, Lower Hutt, 5010 Physical & registered 10 Jul 2018 - 09 Sep 2021
Duncan Sparkes & Adams, 51 Dudley St, Lower Hutt Registered 03 Sep 1998 - 03 Sep 1998
51 Dudley St, Lower Hutt Registered 03 Sep 1998 - 10 Jul 2018
51 Dudley Street, Lower Hutt Physical 29 May 1997 - 10 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Linton Adams, Kevin Day Jan Day
Individual
Lower Hutt
02 Aug 2004 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Day, Kevin Stewart
Individual
Lower Hutt
18 Nov 1980 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Day, Jan Paula
Individual
Lower Hutt
18 Nov 1980 - current
Location
Companies nearby