General information

Ka Investments 2005 Limited

Type: NZ Limited Company (Ltd)
9429034119761
New Zealand Business Number
1815194
Company Number
Registered
Company Status

Ka Investments 2005 Limited (issued a New Zealand Business Number of 9429034119761) was started on 10 May 2006. 2 addresses are currently in use by the company: 5 Lilburn Street, Warkworth, Warkworth, 0910 (type: registered, physical). 5 Lilburn Street, Warkworth, Warkworth had been their physical address, up until 20 Apr 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Martelli, Kirsten Anne (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Speed, Andrew George (an individual) - located at Remuera, Auckland. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
5 Lilburn Street, Warkworth, Warkworth, 0910 Registered & physical & service 20 Apr 2021
Directors
Name and Address Role Period
Kirsten Anne Martelli
Remuera, Auckland, 1050
Address used since 10 May 2006
Director 10 May 2006 - current
Andrew George Speed
Remuera, Auckland, 1050
Address used since 11 May 2016
Director 10 May 2006 - current
Addresses
Previous address Type Period
5 Lilburn Street, Warkworth, Warkworth, 0910 Physical & registered 20 Feb 2013 - 20 Apr 2021
Packers Building, Queen St, Warkworth Registered & physical 10 May 2006 - 20 Feb 2013
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Martelli, Kirsten Anne
Individual
Remuera
Auckland
10 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Speed, Andrew George
Individual
Remuera
Auckland
1050
10 May 2006 - current

Historic shareholders

Shareholder Name Address Period
Mcclutchy, Michael John
Individual
Auckland
10 May 2006 - 09 Dec 2021
Location