General information

Kea Investment Systems Limited

Type: NZ Limited Company (Ltd)
9429041231388
New Zealand Business Number
5211381
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Kea Investment Systems Limited (issued an NZBN of 9429041231388) was launched on 28 May 2014. 2 addresses are in use by the company: 17 Park Ave, Takapuna, Auckland, 0622 (type: registered, physical). 16 Elliot Street, Papakura, Papakura had been their physical address, up until 21 Feb 2017. 5000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4999 shares (99.98 per cent of shares), namely:
Boingie Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Fraser, Scott (a director) - located at Takapuna, Auckland. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Kea Investment Systems Limited. Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
17 Park Ave, Takapuna, Auckland, 0622 Registered & physical & service 21 Feb 2017
Directors
Name and Address Role Period
Scott Fraser
Takapuna, Auckland, 0622
Address used since 28 May 2014
Director 28 May 2014 - current
Addresses
Previous address Type Period
16 Elliot Street, Papakura, Papakura, 2110 Physical & registered 28 May 2014 - 21 Feb 2017
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Boingie Trustee Limited
Shareholder NZBN: 9429047334908
Entity (NZ Limited Company)
Takapuna
Auckland
0622
07 Jul 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Fraser, Scott
Director
Takapuna
Auckland
0622
28 May 2014 - current
Location
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