General information
Kea Property Development Group Limited
Type: NZ Limited Company (Ltd)9429038350238
New Zealand Business Number
802730
Company Number
Registered
Company Status
Kea Property Development Group Limited (issued an NZBN of 9429038350238) was registered on 27 Mar 1996. 2 addresses are currently in use by the company: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0740 (type: registered, physical). 6-10 Como Street, Takapuna, Auckland had been their physical address, up to 01 Mar 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mcalpine, David Ian (an individual) located at Devonport, Auckland. Our information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0740 | Registered & physical & service | 08 Dec 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Ian Mcalpine
Narrow Neck, North Shore City, 0622
Address used since 22 Sep 2009 |
Director | 27 Mar 1996 - current |
|
Alan James Wiltshire
Milford, Auckland,
Address used since 27 Mar 1996 |
Director | 27 Mar 1996 - 12 Nov 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6-10 Como Street, Takapuna, Auckland | Physical & registered | 01 Mar 2001 - 01 Mar 2001 |
| 43 The Strand, Takapuna, Auckland, 0622 | Registered & physical | 01 Mar 2001 - 08 Dec 2021 |
| 1st Floor, 61-65 Hurstmere Road, Takapuna, Auckland | Registered | 11 Apr 2000 - 01 Mar 2001 |
| 1st Floor, 61-65 Hurstmere Road, Takapuna, Auckland | Physical | 08 Jan 1998 - 01 Mar 2001 |
| 1st Floor, 61-65 Hurstmere Road, Takapuna, Auckland | Registered | 08 Jan 1998 - 11 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalpine, David Ian Individual |
Devonport Auckland |
27 Mar 1996 - current |
Location
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