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Kea New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038776724
NZBN
609016
Company Number
Registered
Company Status
61973958
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
M699910
Industry classification code
Interpreting Service
Industry classification description
Current address
2b Rakaunui Street
Rd3
Raglan 3297
New Zealand
Postal & office & delivery address used since 11 Aug 2020
2b Rakaunui Street
Rd3
Raglan 3297
New Zealand
Registered & physical & service address used since 19 Aug 2020

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).

Addresses

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

Contact info
64 21 899848
07 Jun 2020 mobile
64 21 871255
07 Jun 2020 mobile
anna@kea-nz.co.nz
18 Jan 2023 Japanese Interpreting
craig@kea-nz.co.nz
18 Jan 2023 nzbn-reserved-invoice-email-address-purpose
kea.nz@xtra.co.nz
11 Aug 2020 Japanese Interpreting
craig.fisher@rsmnz.co.nz
11 Aug 2020 Management Consulting
kea.nz@xtra.co.nz
30 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.japanesetranslator.co.nz
25 Jun 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Fisher, Craig Robert Rd3
Raglan
3297
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Fisher, Anna Katrina Rd3
Raglan
3297
New Zealand
Directors

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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