General information

Kea New Zealand Limited

Type: NZ Limited Company (Ltd)
9429038776724
New Zealand Business Number
609016
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
61973958
GST Number
M696245 - Management Consultancy Service M699910 - Interpreting Service
Industry classification codes with description

Kea New Zealand Limited (issued an NZ business identifier of 9429038776724) was incorporated on 19 Oct 1993. 5 addresess are in use by the company: 2B Rakaunui Street, Rd3, Raglan, 3297 (type: registered, physical). 141 Mellons Bay Road, Howick, Auckland had been their physical address, up to 19 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Fisher, Craig Robert (an individual) located at Rd3, Raglan postcode 3297. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Fisher, Anna Katrina (an individual) - located at Rd3, Raglan. "Management consultancy service" (business classification M696245) is the classification the ABS issued Kea New Zealand Limited. Our information was updated on 22 Apr 2024.

Current address Type Used since
2b Rakaunui Street, Rd3, Raglan, 3297 Postal & office & delivery 11 Aug 2020
2b Rakaunui Street, Rd3, Raglan, 3297 Registered & physical & service 19 Aug 2020
Contact info
64 21 899848
Phone (mobile)
64 21 871255
Phone (mobile)
anna@kea-nz.co.nz
Email (Japanese Interpreting)
craig@kea-nz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
kea.nz@xtra.co.nz
Email (Japanese Interpreting)
craig.fisher@rsmnz.co.nz
Email (Management Consulting)
kea.nz@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.japanesetranslator.co.nz
Website
Directors
Name and Address Role Period
Anna Katrina Fisher
Rd3, Raglan, 3297
Address used since 01 Jul 2021
Mellons Bay, Manukau, 2014
Address used since 20 May 2010
Director 19 Oct 1993 - current
Craig Robert Fisher
Rd3, Raglan, 3297
Address used since 01 Jul 2021
Mellons Bay, Manukau, 2014
Address used since 20 May 2010
Director 19 Oct 1993 - current
Addresses
Principal place of activity
141 Mellons Bay Road, Howick , Auckland , 2014
Previous address Type Period
141 Mellons Bay Road, Howick, Auckland Physical & registered 04 Nov 2003 - 19 Aug 2020
18 Clarence Street, Ponsonby, Auckland Registered & physical 01 Jul 1997 - 04 Nov 2003
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fisher, Craig Robert
Individual
Rd3
Raglan
3297
19 Oct 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Fisher, Anna Katrina
Individual
Rd3
Raglan
3297
19 Oct 1993 - current
Location
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