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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Schwarze, Michelle |
Tahunanui Nelson 7011 New Zealand |
05 Mar 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Schwarze, Sascha |
Tahunanui Nelson 7011 New Zealand |
05 Mar 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Schwarze, Michelle Anne |
Tahunanui Nelson 7011 New Zealand |
13 Feb 2017 - 25 Mar 2019 |
Individual | Schwarze, Ingrid |
Tahunanui Nelson 7011 New Zealand |
25 Mar 2019 - 05 Mar 2020 |
Individual | Schwarze, Ingrid |
Nelson Nelson 7010 New Zealand |
18 Aug 2011 - 13 Feb 2017 |
Individual | Schwarze, Sascha Heinz |
Tahunanui Nelson 7011 New Zealand |
13 Feb 2017 - 25 Mar 2019 |
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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