General information
Kea Consulting NZ Limited
Type: NZ Limited Company (Ltd)9429033191874
New Zealand Business Number
1975572
Company Number
Registered
Company Status
Kea Consulting Nz Limited (issued a business number of 9429033191874) was incorporated on 13 Aug 2007. 2 addresses are in use by the company: 24 Hannigan Drive, Saint Johns, Auckland, 1072 (type: registered, physical). 1-37 Mt Wellington Highway, Panmure had been their physical address, up to 31 Aug 2020. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Astley, Rob (an individual) located at Orakei, Auckland postcode 1071. The Businesscheck database was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Hannigan Drive, Saint Johns, Auckland, 1072 | Registered & physical & service | 31 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Allen Astley
Orakei, Auckland, 1071
Address used since 21 Nov 2011 |
Director | 30 Aug 2007 - current |
|
Paul Chrystall
Epsom, Auckland,
Address used since 13 Aug 2007 |
Director | 13 Aug 2007 - 30 Aug 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1-37 Mt Wellington Highway, Panmure | Physical | 27 Nov 2007 - 31 Aug 2020 |
| 1-37 Mt Wellington Highway, Mt Wellington, Panmure | Registered | 27 Nov 2007 - 31 Aug 2020 |
| Level 2, 8 Pacific Rise, Mt Wellington, Auckland | Physical & registered | 13 Aug 2007 - 27 Nov 2007 |
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Astley, Rob Individual |
Orakei Auckland 1071 |
31 Aug 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Texas Holdings Limited Shareholder NZBN: 9429036196685 Company Number: 1264203 Entity |
31 Aug 2007 - 31 Aug 2007 | |
|
Norfolk Group Holdings Limited Shareholder NZBN: 9429035160755 Company Number: 1560676 Entity |
13 Aug 2007 - 31 Aug 2007 | |
|
Texas Holdings Limited Shareholder NZBN: 9429036196685 Company Number: 1264203 Entity |
31 Aug 2007 - 31 Aug 2007 | |
|
Norfolk Group Holdings Limited Shareholder NZBN: 9429035160755 Company Number: 1560676 Entity |
13 Aug 2007 - 31 Aug 2007 |
Location
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