Keystone New Zealand Company was incorporated on 8 June 1931 (Monday) and as of 28 June 2016 (Tuesday) is a Removed NZ Unlimited Company.
Overview
- NZ Business Number
- 9429040970509
- Company Number
- 2371
- Company Name
- KEYSTONE NEW ZEALAND COMPANY
- Previously Known As
- KEYSTONE NEW ZEALAND LIMITED
before 27 February 2008, Wednesday - Entity Type
- NZ Unlimited Company
- Date of Incorporation
- 8 June 1931 (Monday)
- Status
- Removed
- Status History
- Removed as of 21 May 2013 (Tuesday)
Registered as of 8 June 1931 (Monday) - Date of Re-registration
- 1 July 1997 (Tuesday)
- Registered Office
- The Offices Of Russell Mcveagh
Lvl 30, Vero Centre,48 Shortland St, Akl
Attn: Graeme Quigley/philippa Novell
NZ - Country of Origin
- New Zealand
- Address for Service
- The Offices Of Russell Mcveagh
Lvl 30, Vero Centre,48 Shortland St, Akl
Attn: Graeme Quigley/philippa Novell
NZ
Historic Data for Addresses
Principal Place of Business
- From 31 October 1991 to 1 December 199739 Bridge Street, Lower Hutt, NZ
- From 1 December 1997 to 7 March 20034 Te Apunga Place, Auckland, NZ
- From 7 March 2003 to 8 March 2004Russell Mcveagh, Level 30, Royal &, Sunalliance Centre, 48 Shortland St, Auckland Attn: Fleur Young, NZ
- From 8 March 2004 to 22 February 2005The Offices Of Russell Mcveagh, Level 30, Vero Centre, 48 Shortland Street, Auckland, NZ
- From 22 February 2005 to 22 February 2005The Offices Of Russell Mcveagh, Lvl 30, Vero Centre, 48 Shortland St, Akl, Attn: Graeme Quigley/philippa Novell, NZ
Address for Service
- From 1 July 1997 to 24 April 20024 Te Apunga Place, Auckland, NZ
- From 24 April 2002 to 8 March 2004Russell Mcveagh, Level 30, Royal & Sun Alliance Centre, 48 Shortland Street, Auckland, NZ
- From 8 March 2004 to 22 February 2005The Offices Of Russell Mcveagh,lvl 30, Vero Centre,48 Shortland St, Akl, NZ
- From 22 February 2005 to 22 February 2005The Offices Of Russell Mcveagh,lvl 30, Vero Centre, 48 Shortland St, Akl, Attn: Graeme Quigley/philippa Novell, NZ
Address for Records
- From 1 July 1997 to 2 April 20044 Te Apunga Place, Auckland, NZ
Company Directors
4 listedMS
Malcolm Ernest SHELDON
Appointed 6 Aug 2010 · 134 Grandview Street, Shelly Beach, AU, NZW 2261
BH
Brendan James HOGAN
Appointed 13 Oct 2010 · 15 Brucedale Avenue, Epping, Nsw, AU, 2121
NL
Neil Andrew LANGRIDGE
Appointed 21 Sep 2011 · 21 Giovanna Court, Castle Hill, Nsw, AU, 2154
MK
Michael Gerard KEEGAN
Appointed 17 May 2010 · 18 Murray Road, Beecroft, AU, NSW 2119