Shortcuts

Keystone Holdings Limited

Type: NZ Limited Company (Ltd)
9429035854760
NZBN
1359741
Company Number
Registered
Company Status
C149130
Industry classification code
Prefabricated Building Mfg Nec
Industry classification description
Current address
41 Longcot Drive
Rolleston
Rolleston 7615
New Zealand
Registered & physical & service address used since 24 Apr 2019

Keystone Holdings Limited, a registered company, was started on 29 Jul 2003. 9429035854760 is the NZ business number it was issued. "Prefabricated building mfg nec" (business classification C149130) is how the company has been classified. The company has been managed by 3 directors: Tracy Leigh Clement - an active director whose contract started on 29 Jul 2003,
Tracey Leigh Clement - an active director whose contract started on 29 Jul 2003,
Kenneth Thomas Clement - an active director whose contract started on 29 Jul 2003.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 41 Longcot Drive, Rolleston, Rolleston, 7615 (category: registered, physical).
Keystone Holdings Limited had been using 222 Memorial Avenue, Burnside, Christchurch as their physical address up until 24 Apr 2019.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally we have the next share allocation (98 shares 98 per cent) made up of 2 entities.

Addresses

Principal place of activity

41 Longcot Drive, Rolleston, Rolleston, 7615 New Zealand


Previous addresses

Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 05 Sep 2018 to 24 Apr 2019

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Registered & physical address used from 17 Jul 2018 to 05 Sep 2018

Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 08 Oct 2012 to 17 Jul 2018

Address: Matley Financial Services Ltd, 758a Horotiu Road, Rd 8, Hamilton 3288 New Zealand

Registered & physical address used from 09 Jul 2009 to 08 Oct 2012

Address: Matley Financial Services Ltd, 296b Vaile Road, Rd 4, Hamilton

Registered & physical address used from 12 Feb 2008 to 09 Jul 2009

Address: C/-business Management Services, 46 Church Rd, Te Rapa, Hamilton

Physical & registered address used from 30 Jan 2007 to 12 Feb 2008

Address: 26a Te Aroha Street, Hamilton

Registered & physical address used from 29 Jul 2003 to 30 Jan 2007

Contact info
64 021 2841275
Phone
ken@theoutsideroom.co.nz
Email
www.outsideroom.co.nz
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Clement, Kenneth Thomas Rolleston
Rolleston
7615
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Clement, Tracey Leigh Rolleston
Rolleston
7615
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Clement, Tracey Leigh Rolleston
Rolleston
7615
New Zealand
Individual Clement, Kenneth Thomas Rolleston
Rolleston
7615
New Zealand
Directors

Tracy Leigh Clement - Director

Appointment date: 29 Jul 2003

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 07 May 2019


Tracey Leigh Clement - Director

Appointment date: 29 Jul 2003

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 07 May 2019

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 24 Apr 2013


Kenneth Thomas Clement - Director

Appointment date: 29 Jul 2003

Address: Rolleston, Rolleston, 7615 New Zealand

Address used since 07 May 2019

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 24 Apr 2013

Nearby companies

Silver Fox Engineering Limited
Flat 1, 4a Mill Lane

South Waikato Community Animal Trust
4a Mill Lane

Community Support Association
25b Abbotsford Street

Sneha Bali Limited
Flat 2, 1171 Victoria Street

Fanfeiya International Limited
174 Ulster Street

Mtm Geo Limited
1150 Victoria Street

Similar companies

Abacus Aotearoa Limited
434c Onion Road

Bl & Cfm Weir Holdings Limited
26a Te Aroha Street

Klevertech Solutions Nz Limited
77a Brookfield Street

Modeco Nz Limited
53 Ingram Road

R & R Builders (2019) Limited
53-61 Whitaker Street

Waikato Wide Holdings Limited
456 Pencarrow Road