Kea Holdings Limited, a registered company, was registered on 12 Mar 2001. 9429037000578 is the NZBN it was issued. "Auto-electrical services" (business classification S941110) is how the company has been classified. The company has been supervised by 3 directors: Keith Alan Woolf - an active director whose contract began on 12 Mar 2001,
Edward Morrison Wilkie - an inactive director whose contract began on 12 Mar 2001 and was terminated on 01 Apr 2014,
Alastair Irwin Wilkie - an inactive director whose contract began on 12 Mar 2001 and was terminated on 18 Jun 2009.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 11A Pascoe Street, Annesbrook, Nelson, 7011 (types include: postal, office).
Kea Holdings Limited had been using 11A Pascoe Street, Nelson as their registered address until 30 Jun 2009.
A single entity controls all company shares (exactly 150 shares) - Woolf, Keith Alan - located at 7011, Stoke, Nelson.
Principal place of activity
11a Pascoe Street, Annesbrook, Nelson, 7011 New Zealand
Previous addresses
Address #1: 11a Pascoe Street, Nelson
Registered address used from 01 Nov 2002 to 30 Jun 2009
Address #2: 78 Parkers Road, Nelson
Registered address used from 12 Mar 2001 to 01 Nov 2002
Address #3: 78 Parkers Road, Nelson
Physical address used from 12 Mar 2001 to 12 Mar 2001
Address #4: 11a Pascoe Street, Nelson
Physical address used from 12 Mar 2001 to 30 Jun 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 150 | |||
Individual | Woolf, Keith Alan |
Stoke Nelson 7011 New Zealand |
12 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilkie, Alastair Irwin |
Nelson |
12 Mar 2001 - 02 Oct 2007 |
Individual | Double, Lance Russell |
Nelson |
12 Mar 2001 - 31 Oct 2004 |
Individual | Double, Lance Russell |
Nelson |
31 Oct 2004 - 02 Oct 2007 |
Individual | Wilkie, Edward Morrison |
Nelson New Zealand |
12 Mar 2001 - 20 Oct 2014 |
Keith Alan Woolf - Director
Appointment date: 12 Mar 2001
Address: Nelson, Nelson, 7011 New Zealand
Address used since 14 Mar 2006
Edward Morrison Wilkie - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 01 Apr 2014
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 10 Oct 2013
Alastair Irwin Wilkie - Director (Inactive)
Appointment date: 12 Mar 2001
Termination date: 18 Jun 2009
Address: Nelson,
Address used since 31 Mar 2006
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