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General information

Kea Properties Limited

Type: NZ Limited Company (Ltd)
9429036390243
New Zealand Business Number
1229124
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Kea Properties Limited (issued a business number of 9429036390243) was launched on 26 Aug 2002. 2 addresses are currently in use by the company: 15 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 (type: physical, registered). 27 Beulah Avenue, Rothesay Bay, Auckland had been their physical address, up to 11 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Steele, Michael David (an individual) located at Rothesay Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Steele, Caroline Joyce (an individual) - located at Rothesay Bay, Auckland. Businesscheck's database was last updated on 28 Mar 2024.

Current address Type Used since
15 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 Physical & registered & service 11 Mar 2019
Last updated:
Contact info
64 027 2227580
Phone (Phone)
TheSteeles@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michael David Steele
Rothesay Bay, North Shore City, 0630
Address used since 09 Apr 2010
Director 26 Aug 2002 - current
Caroline Joyce Steele
Rothesay Bay, North Shore City, 0630
Address used since 09 Apr 2010
Director 26 Aug 2002 - current
Addresses
Principal place of activity
15 Rothesay Bay Road , Rothesay Bay , Auckland , 0630
Previous address Type Period
27 Beulah Avenue, Rothesay Bay, Auckland, 0630 Physical & registered 25 Oct 2013 - 11 Mar 2019
C/- Tacs Nz Limited, 202 Golf Road, Titirangi, Auckland, 0640 Registered 22 Apr 2013 - 25 Oct 2013
C/- Tacs Nz Limited, 202 Golf Road, Titirangi, Auckland, 0640 Registered 23 May 2012 - 22 Apr 2013
C/- Tacs Nz Limited, 202 Golf Road, Titirangi, Auckland, 0640 Physical 23 May 2012 - 25 Oct 2013
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Physical 27 Aug 2002 - 23 May 2012
C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Registered 26 Aug 2002 - 23 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
25 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Steele, Michael David
Individual 		Rothesay Bay
Auckland
0630 		26 Aug 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Steele, Caroline Joyce
Individual 		Rothesay Bay
Auckland
0630 		26 Aug 2002 - current
Location
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