KEY CODE KEY SECURITY LIMITED

NZBN: 9429037513054
Key Code Key Security Limited was incorporated on 6 August 1999 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9803 days.
 
 
NZ Business Number
9429037513054
Company Number
973151
Company Name
KEY CODE KEY SECURITY LIMITED
Previously Known As
KEY CODE LIMITED
before 25 June 2001, Monday
Entity Type
NZ Limited Company
Date of Incorporation
6 August 1999 (Friday)
Status
Registered
Status History
Registered as of 6 August 1999 (Friday)
Registered Office
12a Rawhiti Road
One Tree Hill
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
12a Rawhiti Road
One Tree Hill
Auckland
NZ 1061
Postal Address File ID
Registered Office: 1350496
Address for Service: 1350496

Historic Data for Addresses

Principal Place of Business

From 20 December 1999 (Monday) to 12 April 2000 (Wednesday)
Level 7, Tower One, 51 - 53 Shortland Street, Auckland
From 12 April 2000 (Wednesday) to 18 October 2002 (Friday)
Level 7, Tower One, 51 - 53 Shortland Street, Auckland
From 18 October 2002 (Friday) to 3 December 2002 (Tuesday)
29 Enfield Street, Eden Terrace, Auckland
From 3 December 2002 (Tuesday) to 13 August 2003 (Wednesday)
2nd Floor, 29 Enfield Street, Eden Terrace, Auckland
From 13 August 2003 (Wednesday) to 11 November 2003 (Tuesday)
Usg Interiors Pacific Ltd, 6 Monier Place, Mt Wellington, Auckland
From 11 November 2003 (Tuesday) to 1 July 2005 (Friday)
Level 1, 29 Enfield St, Eden Terrace, Auckland
From 1 July 2005 (Friday) to 25 March 2011 (Friday)
Level 3, 13 O'connell Street, Auckland Cbd, NZ
From 25 March 2011 (Friday) to 15 March 2012 (Thursday)
Level 3, 13 O'connell Street, Auckland Central, Auckland, NZ 1010
From 15 March 2012 (Thursday) to 12 June 2012 (Tuesday)
L3, 13 O'connell Street, Auckland Central, Auckland, NZ 1010

Address for Service

From 20 December 1999 (Monday) to 20 December 1999 (Monday)
Level 7, Tower One, 51 - 53 Shortland Street, Auckland
From 20 December 1999 (Monday) to 18 October 2002 (Friday)
2nd Floor, 25 Broadway, Newmarket, Auckland
From 18 October 2002 (Friday) to 3 December 2002 (Tuesday)
29 Enfield Street, Eden Terrace, Auckland
From 3 December 2002 (Tuesday) to 11 November 2003 (Tuesday)
2nd Floor, 29 Enfield St, Eden Terrace, Auckland
From 11 November 2003 (Tuesday) to 8 February 2006 (Wednesday)
Level 1, 29 Enfield St, Eden Terrace, Auckland
From 8 February 2006 (Wednesday) to 25 March 2011 (Friday)
Level 3, 13 O'connell Street, Auckland Cbd, NZ
From 25 March 2011 (Friday) to 15 March 2012 (Thursday)
Level 3, 13 O'connell Street, Auckland Central, Auckland, NZ 1010
From 15 March 2012 (Thursday) to 12 June 2012 (Tuesday)
L3, 13 O'connell Street, Auckland Central, Auckland, NZ 1010

Company Director

Appointed on 30 March 2012
Mary Elizabeth EDMONDS
12a Rawhiti Road, One Tree Hill, Auckland, NZ, 1061

Company Shareholder 5 share parcels

Shares Allocation 1
1 shares (0.00%)

Mary Elizabeth EDMONDS
12a Rawhiti Road, One Tree Hill, Auckland
Shares Allocation 2
22050 shares (49%)

Daniel Tommy JOHANSSON
Ryttarstigen 12, 436 40 Hovas
Shares Allocation 3
11250 shares (25%)

Eugene Francis SPARROW
C/- 12a Rawhiti Road, One Tree Hill, Auckland

Martin Paul EDMONDS
12a Rawhiti Road, One Tree Hill, Auckland

Mary Elizabeth EDMONDS
12a Rawhiti Road, One Tree Hill, Auckland
Shares Allocation 4
11698 shares (26.00%)

Martin Paul EDMONDS
12a Rawhiti Road, One Tree Hill, Auckland

Eugene Francis SPARROW
C/- 12a Rawhiti Road, One Tree Hill, Auckland

Mary Elizabeth EDMONDS
12a Rawhiti Road, One Tree Hill, Auckland
Shares Allocation 5
1 shares (0.00%)

Martin Paul EDMONDS
12a Rawhiti Road, One Tree Hill, Auckland
 
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