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General information

Keys Marine Services Limited

Type: NZ Limited Company (Ltd)
9429034134580
New Zealand Business Number
1812094
Company Number
Registered
Company Status

Keys Marine Services Limited (issued an NZ business number of 9429034134580) was started on 11 May 2006. 4 addresses are currently in use by the company: 628 Old Woodcocks Road, Rd 1, Warkworth, 0981 (type: registered, physical). 20 Normans Hill Road, Onehunga, Auckland had been their physical address, until 11 May 2018. Keys Marine Services Limited used more names, namely: Keys Marine Limited from 11 May 2006 to 04 Aug 2006. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Church, Elaine Shirley (an individual) located at Rd 1, Warkworth postcode 0981. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Keys, Matthew David (an individual) - located at Rd 1, Warkworth. The Businesscheck data was last updated on 04 Jun 2025.

Current address Type Used since
22 Castellina Drive, Karaka, Papakura, 2113 Other (Address For Share Register) & shareregister (Address For Share Register) 13 Nov 2013
628 Old Woodcocks Road, Rd 1, Warkworth, 0981 Registered & physical & service 11 May 2018
Last updated:
Directors
Name and Address Role Period
Matthew David Keys
Rd 1, Warkworth, 0981
Address used since 03 May 2018
Onehunga, Auckland, 1061
Address used since 29 Apr 2010
Director 11 May 2006 - current
Addresses
Previous address Type Period
20 Normans Hill Road, Onehunga, Auckland, 1061 Physical & registered 05 May 2011 - 11 May 2018
20 Norman Hills Road, Onehunga, Auckland Registered & physical 11 May 2006 - 05 May 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Church, Elaine Shirley
Individual 		Rd 1
Warkworth
0981 		24 Sep 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Keys, Matthew David
Individual 		Rd 1
Warkworth
0981 		11 May 2006 - current
Location
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