Kea New Zealand Limited, a registered company, was incorporated on 19 Oct 1993. 9429038776724 is the New Zealand Business Number it was issued. "Management consultancy service" (business classification M696245) is how the company has been classified. This company has been supervised by 2 directors: Anna Katrina Fisher - an active director whose contract started on 19 Oct 1993,
Craig Robert Fisher - an active director whose contract started on 19 Oct 1993.
Last updated on 22 Apr 2024, the BizDb data contains detailed information about 1 address: 2B Rakaunui Street, Rd3, Raglan, 3297 (type: registered, physical).
Kea New Zealand Limited had been using 141 Mellons Bay Road, Howick, Auckland as their physical address until 19 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
141 Mellons Bay Road, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 141 Mellons Bay Road, Howick, Auckland New Zealand
Physical & registered address used from 04 Nov 2003 to 19 Aug 2020
Address #2: 18 Clarence Street, Ponsonby, Auckland
Registered & physical address used from 01 Jul 1997 to 04 Nov 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Fisher, Craig Robert |
Rd3 Raglan 3297 New Zealand |
19 Oct 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Fisher, Anna Katrina |
Rd3 Raglan 3297 New Zealand |
19 Oct 1993 - |
Anna Katrina Fisher - Director
Appointment date: 19 Oct 1993
Address: Rd3, Raglan, 3297 New Zealand
Address used since 01 Jul 2021
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 20 May 2010
Craig Robert Fisher - Director
Appointment date: 19 Oct 1993
Address: Rd3, Raglan, 3297 New Zealand
Address used since 01 Jul 2021
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 20 May 2010
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