General information

Key Rentals Hb Limited

Type: NZ Limited Company (Ltd)
9429042012511
New Zealand Business Number
5825543
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Key Rentals Hb Limited (issued a New Zealand Business Number of 9429042012511) was started on 08 Oct 2015. 6 addresess are currently in use by the company: Business H Q, 308 Queen Street East, Hastings, 4122 (type: registered, physical). Business H Q, 308 Queen Street East, Hastings had been their physical address, until 25 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 49 shares (49 per cent of shares), namely:
Macdonald, Alastair (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Macdonald, Suzanne Joan (a director) - located at Havelock North, Havelock North. "Rental of residential property" (business classification L671160) is the classification the ABS issued Key Rentals Hb Limited. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
Po Box 28175, Havelock North, Havelock North, 4157 Postal 15 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Office & delivery 15 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered 29 Oct 2019
1 Amner Place, Havelock North, 4130 Physical & service 25 Oct 2022
Contact info
64 27 5230044
Phone (Phone)
sue@keyrentalsh.co.nz
Email
sue@keyrentalshb.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.keyrentalshb.co.nz
Website
Directors
Name and Address Role Period
Suzanne Joan Macdonald
Havelock North, Havelock North, 4130
Address used since 08 Oct 2015
Director 08 Oct 2015 - current
Alastair Macdonald
Havelock North, Hastings District, 4130
Address used since 01 Oct 2021
Director 01 Oct 2021 - current
Madeleine Teresa Hamilton
Havelock North, Havelock North, 4130
Address used since 08 Oct 2015
Mayfair, Hastings, 4122
Address used since 02 May 2019
Director 08 Oct 2015 - 14 Aug 2020
Addresses
Other active addresses
Type Used since
1 Amner Place, Havelock North, 4130 Physical & service 25 Oct 2022
Business H Q, 308 Queen Street East, Hastings, 4122 Registered 01 Nov 2023
Principal place of activity
Business H Q , 308 Queen Street East , Hastings , 4122
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Physical 29 Oct 2019 - 25 Oct 2022
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered 07 Jun 2016 - 29 Oct 2019
405 King Street North, Hastings, 4122 Registered & physical 29 Oct 2015 - 07 Jun 2016
101 Russell Robertson Drive, Havelock North, Havelock North, 4130 Physical & registered 08 Oct 2015 - 29 Oct 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Macdonald, Alastair
Individual
Havelock North
Havelock North
4130
08 Oct 2015 - current
Shares Allocation #2 Number of Shares: 51
Shareholder Name Address Period
Macdonald, Suzanne Joan
Director
Havelock North
Havelock North
4130
08 Oct 2015 - current

Historic shareholders

Shareholder Name Address Period
Hamilton, Madeleine Teresa
Individual
Mayfair
Hastings
4122
08 Oct 2015 - 17 Aug 2020
Hamilton, Guy John
Individual
Mayfair
Hastings
4122
08 Oct 2015 - 17 Aug 2020
Location
Companies nearby
Antara Group Limited
Business Hq
Centric Group Limited
Business Hq
Hbs Capital Limited
Unit 3, Business Hq
Doll House Properties Limited
Business H Q
The Clifton Reserve Society Incorporated
Moore Stephens Markhams Hawkes Bay Ltd
Anacott Farms Limited Partnership
Moore Stephens Markhams
Similar companies
Mad Jon Limited
205 Hastings Street
Bvond Trust (p) Limited
208 Warren Street North
Credit House Finance Properties Limited
119 Queen Street E
Koh Lanta Land Limited
Suite 1, 202 Eastbourne Street
Hawkes Bay Cabins Limited
Suite 1, 202 Eastbourne Street
Oldham Investments Limited
111 Avenue Road East