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Kea Holdings Limited

Type: NZ Limited Company (Ltd)
9429037000578
NZBN
1117320
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941110
Industry classification code
Auto-electrical Services
Industry classification description
Current address
11a Pascoe Street
Annesbrook
Nelson 7011
New Zealand
Physical & registered & service address used since 30 Jun 2009
11a Pascoe Street
Annesbrook
Nelson 7011
New Zealand
Postal & office & delivery address used since 03 Oct 2019

Kea Holdings Limited, a registered company, was registered on 12 Mar 2001. 9429037000578 is the NZBN it was issued. "Auto-electrical services" (business classification S941110) is how the company has been classified. The company has been supervised by 3 directors: Keith Alan Woolf - an active director whose contract began on 12 Mar 2001,
Edward Morrison Wilkie - an inactive director whose contract began on 12 Mar 2001 and was terminated on 01 Apr 2014,
Alastair Irwin Wilkie - an inactive director whose contract began on 12 Mar 2001 and was terminated on 18 Jun 2009.
Last updated on 02 Mar 2024, the BizDb data contains detailed information about 1 address: 11A Pascoe Street, Annesbrook, Nelson, 7011 (types include: postal, office).
Kea Holdings Limited had been using 11A Pascoe Street, Nelson as their registered address until 30 Jun 2009.
A single entity controls all company shares (exactly 150 shares) - Woolf, Keith Alan - located at 7011, Stoke, Nelson.

Addresses

Principal place of activity

11a Pascoe Street, Annesbrook, Nelson, 7011 New Zealand


Previous addresses

Address #1: 11a Pascoe Street, Nelson

Registered address used from 01 Nov 2002 to 30 Jun 2009

Address #2: 78 Parkers Road, Nelson

Registered address used from 12 Mar 2001 to 01 Nov 2002

Address #3: 78 Parkers Road, Nelson

Physical address used from 12 Mar 2001 to 12 Mar 2001

Address #4: 11a Pascoe Street, Nelson

Physical address used from 12 Mar 2001 to 30 Jun 2009

Contact info
64 3 5485292
18 Dec 2018 Phone
tahunaauto@gmail.com
18 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150
Individual Woolf, Keith Alan Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilkie, Alastair Irwin Nelson
Individual Double, Lance Russell Nelson
Individual Double, Lance Russell Nelson
Individual Wilkie, Edward Morrison Nelson

New Zealand
Directors

Keith Alan Woolf - Director

Appointment date: 12 Mar 2001

Address: Nelson, Nelson, 7011 New Zealand

Address used since 14 Mar 2006


Edward Morrison Wilkie - Director (Inactive)

Appointment date: 12 Mar 2001

Termination date: 01 Apr 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 10 Oct 2013


Alastair Irwin Wilkie - Director (Inactive)

Appointment date: 12 Mar 2001

Termination date: 18 Jun 2009

Address: Nelson,

Address used since 31 Mar 2006

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