Shortcuts

Kea Consulting Nz Limited

Type: NZ Limited Company (Ltd)
9429033191874
NZBN
1975572
Company Number
Registered
Company Status
Current address
24 Hannigan Drive
Saint Johns
Auckland 1072
New Zealand
Registered & physical & service address used since 31 Aug 2020

Kea Consulting Nz Limited, a registered company, was registered on 13 Aug 2007. 9429033191874 is the NZ business number it was issued. The company has been managed by 2 directors: Robert Allen Astley - an active director whose contract began on 30 Aug 2007,
Paul Chrystall - an inactive director whose contract began on 13 Aug 2007 and was terminated on 30 Aug 2007.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: 24 Hannigan Drive, Saint Johns, Auckland, 1072 (type: registered, physical).
Kea Consulting Nz Limited had been using 1-37 Mt Wellington Highway, Panmure as their physical address up until 31 Aug 2020.
A single entity controls all company shares (exactly 10000 shares) - Astley, Rob - located at 1072, Orakei, Auckland.

Addresses

Previous addresses

Address: 1-37 Mt Wellington Highway, Panmure New Zealand

Physical address used from 27 Nov 2007 to 31 Aug 2020

Address: 1-37 Mt Wellington Highway, Mt Wellington, Panmure New Zealand

Registered address used from 27 Nov 2007 to 31 Aug 2020

Address: Level 2, 8 Pacific Rise, Mt Wellington, Auckland

Physical & registered address used from 13 Aug 2007 to 27 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Astley, Rob Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Texas Holdings Limited
Shareholder NZBN: 9429036196685
Company Number: 1264203
Entity Norfolk Group Holdings Limited
Shareholder NZBN: 9429035160755
Company Number: 1560676
Entity Texas Holdings Limited
Shareholder NZBN: 9429036196685
Company Number: 1264203
Entity Norfolk Group Holdings Limited
Shareholder NZBN: 9429035160755
Company Number: 1560676
Directors

Robert Allen Astley - Director

Appointment date: 30 Aug 2007

Address: Orakei, Auckland, 1071 New Zealand

Address used since 21 Nov 2011


Paul Chrystall - Director (Inactive)

Appointment date: 13 Aug 2007

Termination date: 30 Aug 2007

Address: Epsom, Auckland, New Zealand

Address used since 13 Aug 2007

Nearby companies

Yamato Cleaning Limited
Flat 1, 482 Ellerslie-panmure Highway

Worldskills New Zealand
20 Mount Wellington Highway

Auckland Horticultural Council Incorporated
Unit 2

Istar Cleaning Services Limited
462 Ellerslie-panmure Highway

Oceania Health Trading Limited
4a Mountain Road

Minami Motors Limited
516 Ellerslie Panmure Highway