Keysolutions (2005) Limited was incorporated on 22 Dec 2005 and issued an NZ business identifier of 9429034368640. The registered LTD company has been supervised by 2 directors: Dianne Mary Keys - an active director whose contract started on 22 Dec 2005,
Michael Keys - an active director whose contract started on 22 Dec 2005.
As stated in our data (last updated on 05 May 2024), this company filed 1 address: Suite 20, 19 Tamamutu Street, Taupo, 3330 (type: physical, registered).
Up to 12 Jul 2012, Keysolutions (2005) Limited had been using C/-Altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Keys, Dianne Mary (an individual) located at Taupo.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Keys, Michael - located at Taupo.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Keys, Dianne Mary, located at Taupo (an individual),
Roe, Dean Alan, located at Taupo, Taupo (an individual),
Keys, Michael, located at Taupo (an individual).
Previous addresses
Address #1: C/-altitude Chartered Accountants Ltd, 107 Heu Heu Street, Taupo New Zealand
Physical & registered address used from 17 Nov 2008 to 12 Jul 2012
Address #2: 107 Heu Heu Street, Taupo
Registered & physical address used from 22 Dec 2005 to 17 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Keys, Dianne Mary |
Taupo |
22 Dec 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Keys, Michael |
Taupo |
22 Dec 2005 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Keys, Dianne Mary |
Taupo New Zealand |
22 Dec 2005 - |
Individual | Roe, Dean Alan |
Taupo Taupo 3330 New Zealand |
22 Dec 2005 - |
Individual | Keys, Michael |
Taupo New Zealand |
22 Dec 2005 - |
Dianne Mary Keys - Director
Appointment date: 22 Dec 2005
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 05 Nov 2015
Michael Keys - Director
Appointment date: 22 Dec 2005
Address: Wharewaka, Taupo, 3330 New Zealand
Address used since 05 Nov 2015
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