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THE KEY CLUB LIMITED

Removed
NZBN 9429039425706 · NZ Company No. 401340 · NZ Limited Company · Incorporated 29 Sep 1988

The Key Club Limited was incorporated on 29 September 1988 (Thursday) and as of 27 June 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429039425706
Company Number
401340
Company Name
THE KEY CLUB LIMITED
Previously Known As
IMAGE WATCHES LIMITED
before 26 September 1996, Thursday

LOOKZ CORPORATION LIMITED
before 2 July 1990, Monday
Entity Type
NZ Limited Company
Date of Incorporation
29 September 1988 (Thursday)
Status
Removed
Status History
Removed as of 17 February 2016 (Wednesday)
Registered as of 29 September 1988 (Thursday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
4/49 Sainsbury Road
Mt Albert
Auckland
NZ 1025
Country of Origin
New Zealand
Address for Service
4/49 Sainsbury Road
Mt Albert
Auckland
NZ 1025

Historic Data for Addresses

Address for Service

  1. From 20 February 1992 to 10 November 1998
    -
  2. From 10 November 1998 to 16 October 2003
    Unit 1, 8 Dock Street, Freemans Bay, Auckland
  3. From 10 November 1998 to 10 November 1998
    Same As Registered Office
  4. From 16 October 2003 to 31 October 2008
    5a Bassant Avenue, Penrose, Auckland
  5. From 31 October 2008 to 3 November 2014
    30 Copsey Place, Avondale, Auckland, NZ

Principal Place of Business

  1. From 1 December 1995 to 15 November 2000
    83 Anzac Avenue, Auckland
  2. From 15 November 2000 to 16 October 2003
    1/22 New North Road, Eden Terrace, Auckland
  3. From 16 October 2003 to 31 October 2008
    5a Bassant Avenue, Penrose, Auckland
  4. From 31 October 2008 to 10 November 2014
    30 Copsey Place, Avondale, Auckland, NZ

Address for Records

  1. From 19 August 2003 to 19 August 2003
    -

Company Directors

2 listed
RS
Roger SLEE
Appointed 20 Oct 1990 · Flat 7, 79 Shelly Beach Road, Saint Marys Bay, Auckland, NZ, 1011
JK
John KILPATRICK
Appointed 1 Nov 1995 · 24 Rea Road, Rd 2, Katikati, NZ, 3178

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
John KILPATRICK
2165 State Highway, Kati Kati
Share allocation 2
99 shares (99%)
Roger SLEE
Flat 7, 79 Shelly Beach Road, Saint Marys Bay,, Auckland