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Kea Apartments Limited

Type: NZ Limited Company (Ltd)
9429030978508
NZBN
3518191
Company Number
Registered
Company Status
H440045
Industry classification code
Motel Operation
Industry classification description
Current address
77 Tahunanui Drive
Tahunanui
Nelson 7011
New Zealand
Physical & registered & service address used since 16 Jun 2014
257a Queen Street
Richmond 7020
New Zealand
Registered & service address used since 04 Sep 2023

Kea Apartments Limited was started on 18 Aug 2011 and issued an NZ business identifier of 9429030978508. This registered LTD company has been managed by 6 directors: Sascha Schwarze - an active director whose contract started on 04 Mar 2020,
Michelle Schwarze - an active director whose contract started on 04 Mar 2020,
Ingrid Schwarze - an inactive director whose contract started on 14 Mar 2019 and was terminated on 04 Mar 2020,
Sascha Heinz Schwarze - an inactive director whose contract started on 03 Sep 2013 and was terminated on 14 Mar 2019,
Michelle Anne Schwarze - an inactive director whose contract started on 13 Feb 2017 and was terminated on 14 Mar 2019.
As stated in our data (updated on 09 Apr 2024), the company registered 1 address: 257A Queen Street, Richmond, 7020 (types include: registered, service).
Until 16 Jun 2014, Kea Apartments Limited had been using 72 Trafalgar Street, Nelson as their registered address.
BizDb found former names used by the company: from 06 Jun 2014 to 01 Dec 2016 they were named Pancake Lodge Motel Limited, from 18 Aug 2011 to 06 Jun 2014 they were named Nelson Four Seasons Motel Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Schwarze, Michelle (a director) located at Tahunanui, Nelson postcode 7011.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Schwarze, Sascha - located at Tahunanui, Nelson. Kea Apartments Limited was classified as "Motel operation" (ANZSIC H440045).

Addresses

Previous addresses

Address #1: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 06 Sep 2013 to 16 Jun 2014

Address #2: 72 Trafalgar Street, Nelson, 7010 New Zealand

Registered address used from 18 Aug 2011 to 06 Sep 2013

Address #3: 72 Trafalgar Street, Nelson, 7010 New Zealand

Physical address used from 18 Aug 2011 to 16 Jun 2014

Contact info
john@ifigure.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 25 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Schwarze, Michelle Tahunanui
Nelson
7011
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Schwarze, Sascha Tahunanui
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schwarze, Michelle Anne Tahunanui
Nelson
7011
New Zealand
Individual Schwarze, Ingrid Tahunanui
Nelson
7011
New Zealand
Individual Schwarze, Ingrid Nelson
Nelson
7010
New Zealand
Individual Schwarze, Sascha Heinz Tahunanui
Nelson
7011
New Zealand
Directors

Sascha Schwarze - Director

Appointment date: 04 Mar 2020

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 04 Mar 2020


Michelle Schwarze - Director

Appointment date: 04 Mar 2020

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 04 Mar 2020


Ingrid Schwarze - Director (Inactive)

Appointment date: 14 Mar 2019

Termination date: 04 Mar 2020

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 14 Mar 2019


Sascha Heinz Schwarze - Director (Inactive)

Appointment date: 03 Sep 2013

Termination date: 14 Mar 2019

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 03 Sep 2013


Michelle Anne Schwarze - Director (Inactive)

Appointment date: 13 Feb 2017

Termination date: 14 Mar 2019

Address: Tahunanui, Nelson, 7011 New Zealand

Address used since 13 Feb 2017


Ingrid Schwarze - Director (Inactive)

Appointment date: 18 Aug 2011

Termination date: 13 Feb 2017

Address: Nelson, Nelson, 7010 New Zealand

Address used since 01 Sep 2014

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