General information

Kea Apartments Limited

Type: NZ Limited Company (Ltd)
9429030978508
New Zealand Business Number
3518191
Company Number
Registered
Company Status
H440045 - Motel Operation
Industry classification codes with description

Kea Apartments Limited (issued a New Zealand Business Number of 9429030978508) was registered on 18 Aug 2011. 4 addresses are currently in use by the company: 257A Queen Street, Richmond, 7020 (type: registered, service). 72 Trafalgar Street, Nelson had been their registered address, up until 16 Jun 2014. Kea Apartments Limited used more names, namely: Pancake Lodge Motel Limited from 06 Jun 2014 to 01 Dec 2016, Nelson Four Seasons Motel Limited (18 Aug 2011 to 06 Jun 2014). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Schwarze, Michelle (a director) located at Tahunanui, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Schwarze, Sascha (a director) - located at Tahunanui, Nelson. "Motel operation" (business classification H440045) is the classification the ABS issued Kea Apartments Limited. The Businesscheck data was updated on 09 Apr 2024.

Current address Type Used since
77 Tahunanui Drive, Tahunanui, Nelson, 7011 Physical & registered & service 16 Jun 2014
257a Queen Street, Richmond, 7020 Registered & service 04 Sep 2023
Contact info
john@ifigure.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Sascha Schwarze
Tahunanui, Nelson, 7011
Address used since 04 Mar 2020
Director 04 Mar 2020 - current
Michelle Schwarze
Tahunanui, Nelson, 7011
Address used since 04 Mar 2020
Director 04 Mar 2020 - current
Ingrid Schwarze
Tahunanui, Nelson, 7011
Address used since 14 Mar 2019
Director 14 Mar 2019 - 04 Mar 2020
Sascha Heinz Schwarze
Tahunanui, Nelson, 7011
Address used since 03 Sep 2013
Director 03 Sep 2013 - 14 Mar 2019
Michelle Anne Schwarze
Tahunanui, Nelson, 7011
Address used since 13 Feb 2017
Director 13 Feb 2017 - 14 Mar 2019
Ingrid Schwarze
Nelson, Nelson, 7010
Address used since 01 Sep 2014
Director 18 Aug 2011 - 13 Feb 2017
Addresses
Previous address Type Period
72 Trafalgar Street, Nelson, 7010 Registered 06 Sep 2013 - 16 Jun 2014
72 Trafalgar Street, Nelson, 7010 Registered 18 Aug 2011 - 06 Sep 2013
72 Trafalgar Street, Nelson, 7010 Physical 18 Aug 2011 - 16 Jun 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
25 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Schwarze, Michelle
Director
Tahunanui
Nelson
7011
05 Mar 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Schwarze, Sascha
Director
Tahunanui
Nelson
7011
05 Mar 2020 - current

Historic shareholders

Shareholder Name Address Period
Schwarze, Michelle Anne
Individual
Tahunanui
Nelson
7011
13 Feb 2017 - 25 Mar 2019
Schwarze, Ingrid
Individual
Tahunanui
Nelson
7011
25 Mar 2019 - 05 Mar 2020
Schwarze, Ingrid
Individual
Nelson
Nelson
7010
18 Aug 2011 - 13 Feb 2017
Schwarze, Sascha Heinz
Individual
Tahunanui
Nelson
7011
13 Feb 2017 - 25 Mar 2019
Location
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