General information

Kaea Consultants Limited

Type: NZ Limited Company (Ltd)
9429040991269
New Zealand Business Number
4775000
Company Number
Registered
Company Status
M696245 - M696245 Management Consultancy Service
Industry classification codes with description

Kaea Consultants Limited (issued an NZ business number of 9429040991269) was started on 12 Nov 2013. 1 address is currently in use by the company: 240 East Coast Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 909A Beach Road, Waiake, Auckland had been their registered address, up to 03 Apr 2019. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Sarah Chapman (a director) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
John Chapman (a director) - located at Forrest Hill, Auckland. "M696245 Management consultancy service" (business classification M696245) is the classification the ABS issued to Kaea Consultants Limited. Our database was updated on 10 Oct 2019.

Current address Type Used since
240 East Coast Road, Forrest Hill, Auckland, 0620 Registered & physical 03 Apr 2019
Contact info
64 27 5463836
Phone (Phone)
64 27 7463836
Phone (Phone)
sarah@kaeaconsultantsltd.com
Email
john@kaeaconsultantsltd.com
Email
No website
Website
Directors
Name and Address Role Period
John Roy Chapman
Forrest Hill, Auckland, 0620
Address used since 31 May 2018
Waiake, Auckland, 0630
Address used since 31 May 2018
Hobsonville, Auckland, 0618
Address used since 24 Feb 2016
Director 12 Nov 2013 - current
Sarah Rose-anne Chapman
Forrest Hill, Auckland, 0620
Address used since 31 May 2018
Waiake, Auckland, 0630
Address used since 31 May 2018
Hobsonville, Auckland, 0618
Address used since 24 Feb 2016
Director 12 Nov 2013 - current
Addresses
Principal place of activity
8 Toheroa Street , Hobsonville , Auckland , 0618
Previous address Type Period
909a Beach Road, Waiake, Auckland, 0630 Registered & physical 11 Jun 2018 - 03 Apr 2019
8 Toheroa Street, Hobsonville, Auckland, 0618 Registered & physical 03 Mar 2016 - 11 Jun 2018
6 Orne Street, Torbay, Auckland, 0630 Registered & physical 15 Apr 2015 - 03 Mar 2016
9a Tavistock Road, Melrose, Wellington, 6023 Physical & registered 03 Apr 2014 - 15 Apr 2015
24 Palm Avenue, Lyall Bay, Wellington, 6022 Registered & physical 12 Nov 2013 - 03 Apr 2014
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
26 Mar 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sarah Rose-anne Chapman
Director
Forrest Hill
Auckland
0620
12 Nov 2013 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
John Roy Chapman
Director
Forrest Hill
Auckland
0620
12 Nov 2013 - current
Location
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