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KEY CODE KEY SECURITY LIMITED

Private limited company (Ltd.) Active

Registration No.
9429037513054
Incorporation Date
1999-08-06
Company Type
Private limited company (Ltd.)
Address
Auckland, New Zealand
Website
www.keycode.co.nz/
Source: New Zealand Companies Office

KEY CODE KEY SECURITY LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429037513054, and its current status with New Zealand Companies Office is active. The company was incorporated on 6 August 1999 and lists its registered address as Auckland, New Zealand. 3 shareholders are on record for KEY CODE KEY SECURITY LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

3

Three shareholders are currently on record for KEY CODE KEY SECURITY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing.

The largest of these is Mary Elizabeth EDMONDS, holding 33.3% — the largest recorded stake — followed by Martin Paul EDMONDS at 33.3%; the remaining 1 shareholder shown holds smaller stakes.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
Mary Elizabeth EDMONDS 33.3% New Zealand Companies Office
Martin Paul EDMONDS 33.3% New Zealand Companies Office
Phillip John KIRK 33.3% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

One of the 5 officer records shown for KEY CODE KEY SECURITY LIMITED is a current appointment, filed with New Zealand Companies Office. Mary Edmonds (appointed 2012-03-30) serves as Director. The remaining 4 records shown (Daniel JOHANSSON, Tommy JOHANSSON and 2 others) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at KEY CODE KEY SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

ME
Mary Edmonds ACTIVE

Appointed
2012-03-30
Residence
🇳🇿 New Zealand
Occupation
Director

DJ
Daniel JOHANSSON RESIGNED

Appointed
1999-08-06
Resigned
2012-03-30
Residence
🇳🇿 New Zealand
Occupation
Director

TJ
Tommy JOHANSSON RESIGNED

Appointed
1999-12-10
Resigned
2010-03-21
Residence
🇳🇿 New Zealand
Occupation
Director

PH
Per HAGGLUND RESIGNED

Appointed
2001-12-13
Resigned
2003-07-09
Residence
🇳🇿 New Zealand
Occupation
Director

JG
Jan GRANBERG RESIGNED

Appointed
2001-12-13
Resigned
2005-07-31
Residence
🇳🇿 New Zealand
Occupation
Director

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Frequently Asked Questions

Who owns KEY CODE KEY SECURITY LIMITED?

Three shareholders are currently on record for KEY CODE KEY SECURITY LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Mary Elizabeth EDMONDS, holding 33.3% — the largest recorded stake — followed by Martin Paul EDMONDS at 33.3%; the remaining 1 shareholder shown holds smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is KEY CODE KEY SECURITY LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for KEY CODE KEY SECURITY LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does KEY CODE KEY SECURITY LIMITED have on record?

3 shareholders are shown on record for KEY CODE KEY SECURITY LIMITED.

What is KEY CODE KEY SECURITY LIMITED's company registration number?

KEY CODE KEY SECURITY LIMITED's registration number is 9429037513054, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is KEY CODE KEY SECURITY LIMITED still an active company?

KEY CODE KEY SECURITY LIMITED's status on New Zealand Companies Office is listed as active.

When was KEY CODE KEY SECURITY LIMITED incorporated?

KEY CODE KEY SECURITY LIMITED was incorporated on 6 August 1999, according to New Zealand Companies Office.

What is KEY CODE KEY SECURITY LIMITED's registered address?

The registered address on file for KEY CODE KEY SECURITY LIMITED is Auckland, New Zealand.

What legal structure is KEY CODE KEY SECURITY LIMITED registered as?

KEY CODE KEY SECURITY LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of KEY CODE KEY SECURITY LIMITED?

One of the 5 officer records shown for KEY CODE KEY SECURITY LIMITED is a current appointment, filed with New Zealand Companies Office. Mary Edmonds (appointed 2012-03-30) serves as Director. The remaining 4 records shown (Daniel JOHANSSON, Tommy JOHANSSON and 2 others) are former appointments that have since been resigned. Management authority at KEY CODE KEY SECURITY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to KEY CODE KEY SECURITY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to KEY CODE KEY SECURITY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access KEY CODE KEY SECURITY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like KEY CODE KEY SECURITY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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