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General information

Keys Construction Limited

Type: NZ Limited Company (Ltd)
9429036482061
New Zealand Business Number
1213099
Company Number
Registered
Company Status

Keys Construction Limited (issued an NZ business identifier of 9429036482061) was registered on 28 May 2002. 2 addresses are in use by the company: Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 (type: registered, physical). Suite 1, 721 High Street, Boulcott, Lower Hutt had been their registered address, up until 20 Sep 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Keys, Shannon Theresa-Meryle (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Keys, Mathew Thurlow (an individual) - located at Whitby, Porirua. Our data was updated on 16 May 2025.

Current address Type Used since
Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 Registered & physical & service 20 Sep 2021
Last updated:
Directors
Name and Address Role Period
Mathew Thurlow Keys
Whitby, Porirua, 5024
Address used since 13 Nov 2024
Whitby, Porirua, 5024
Address used since 03 Sep 2012
Director 28 May 2002 - current
Shannon Theresa-meryle Keys
Whitby, Porirua, 5024
Address used since 13 Nov 2024
Whitby, Porirua, 5024
Address used since 03 Sep 2012
Director 28 May 2002 - current
Addresses
Previous address Type Period
Suite 1, 721 High Street, Boulcott, Lower Hutt, 5010 Registered & physical 15 Sep 2014 - 20 Sep 2021
23 Mary Huse Grove, Manor Park, Lower Hutt, 5019 Registered & physical 23 Dec 2011 - 15 Sep 2014
Level 1, 50 Customhouse Quay, Wellington Physical & registered 22 Sep 2008 - 23 Dec 2011
Bdo House Level 2, 99-105 Customhouse Quay, Wellington Physical & registered 30 Jun 2006 - 22 Sep 2008
Level 1, Ioof Building, 16 Hartham Place, Porirua Registered & physical 28 May 2002 - 30 Jun 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
02 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Keys, Shannon Theresa-meryle
Individual 		Whitby
Porirua
5024 		28 May 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Keys, Mathew Thurlow
Individual 		Whitby
Porirua
5024 		28 May 2002 - current
Location
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