General information

Kea Software Consulting Limited

Type: NZ Limited Company (Ltd)
9429036959433
New Zealand Business Number
1125528
Company Number
Registered
Company Status

Kea Software Consulting Limited (NZBN 9429036959433) was registered on 27 Mar 2001. 3 addresses are in use by the company: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (type: physical, service). 41 Witako Street, Epuni, Lower Hutt had been their physical address, up to 12 Aug 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Waller, Fiona Anne (an individual) located at Rd 3, Featherston postcode 5773. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Leader, Ian David (an individual) - located at Rd 3, Featherston. Our data was updated on 28 Mar 2024.

Current address Type Used since
21 Rotomanu Rise, Rd 3, Featherston, 5773 Registered 18 Aug 2014
21 Rotomanu Rise, Rd 3, Featherston, 5773 Postal 15 Apr 2019
130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 Physical & service 12 Aug 2021
Contact info
64 6 3088563
Phone (Phone)
keainfo@keasoftware.co.nz
Email
www.keasoftware.co.nz
Website
Directors
Name and Address Role Period
Ian David Leader
Rd 3, Featherston, 5773
Address used since 01 Aug 2014
Director 27 Mar 2001 - current
Fiona Anne Waller
Rd 3, Featherston, 5773
Address used since 01 Aug 2014
Director 27 Mar 2001 - current
Addresses
Previous address Type Period
41 Witako Street, Epuni, Lower Hutt, 5011 Physical 21 Jul 2011 - 12 Aug 2021
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 Physical 18 Aug 2009 - 21 Jul 2011
11 Laurel Grove, Maungaraki, Lower Hutt 5010 Registered 18 Aug 2009 - 18 Aug 2014
C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt Physical 19 Jun 2008 - 18 Aug 2009
11 Laurel Grove, Maungaraki, Lower Hutt Registered 27 Mar 2001 - 18 Aug 2009
C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt Physical 27 Mar 2001 - 19 Jun 2008
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Waller, Fiona Anne
Individual
Rd 3
Featherston
5773
27 Mar 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leader, Ian David
Individual
Rd 3
Featherston
5773
27 Mar 2001 - current
Location
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