General information
Kea Point Limited
Type: NZ Limited Company (Ltd)9429039129840
New Zealand Business Number
500733
Company Number
Registered
Company Status
Kea Point Limited (New Zealand Business Number 9429039129840) was registered on 22 Apr 1991. 2 addresses are in use by the company: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 2, 329 Durham Street, Christchurch Central, Christchurch had been their registered address, until 23 Mar 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ceccarelli, Alberto (an individual) located at Lyttelton postcode 8082. Our database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 23 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alberto Ceccarelli
Lyttelton, 8082
Address used since 14 Mar 2024
Queenstown, Queenstown, 9300
Address used since 12 Feb 2016 |
Director | 10 Dec 1991 - current |
|
Adam Leon Armstrong
St Albans, Christchurch, 8014
Address used since 10 Mar 2022
Casebrook, Christchurch, 8051
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 01 Apr 2016 - 23 Mar 2020 |
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Physical & registered | 22 May 2015 - 01 Apr 2016 |
| Staples Rodway, 314 Riccarton Road, Christchurch, 8041 | Physical & registered | 13 May 2013 - 22 May 2015 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Physical | 16 Mar 2006 - 13 May 2013 |
| Level 2, Ami House, 116 Riccarton Road, Christchurch | Registered | 07 May 2003 - 13 May 2013 |
| Messrs Sparks Erskine, Chartered Accountants, 116 Riccarton Road, Christchurch | Registered | 20 Jun 1997 - 07 May 2003 |
| Sparks Erskine, 2nd Floor Ami Building, 116 Riccarton Road, Christchurch | Physical | 21 Feb 1992 - 16 Mar 2006 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceccarelli, Alberto Individual |
Lyttelton 8082 |
22 Apr 1991 - current |
Location
Companies nearby
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The Hermit Ram Limited Level 2, 329 Durham Street |
|
Adriel Investments Limited Level 2, 299 Durham Street North |
|
Adderley Land Limited Level 2, 329 Durham Street |
|
Beasley Commercial Limited Level 1, 149 Victoria Street |
|
Ginkgo Limited 32/868 Colombo St |
|
Central Rentals Limited Flat 49, 868 Colombo Street |