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Golden Kea Limited

Type: NZ Limited Company (Ltd)
9429034628270
NZBN
1671074
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 Everlea Place
Alfriston
Manukau 2105
New Zealand
Other address (Address For Share Register) used since 16 May 2012
6 Everlea Place
Alfriston
Auckland 2105
New Zealand
Registered address used since 24 May 2012
6 Everlea Place
Alfriston
Auckland 2105
New Zealand
Service & physical address used since 31 May 2012

Golden Kea Limited, a registered company, was incorporated on 28 Jul 2005. 9429034628270 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been managed by 3 directors: Herbert Wayne Douglas - an active director whose contract started on 28 Jul 2005,
Peter Hill - an inactive director whose contract started on 25 Feb 2009 and was terminated on 25 May 2011,
John Campbell - an inactive director whose contract started on 28 Jul 2005 and was terminated on 05 Feb 2009.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 5 addresses the company uses, specifically: an address for share register at 6 Everlea Place, Alfriston, Auckland, 2105 (other address),
6 Everlea Place, Alfriston, Auckland, 2105 (shareregister address),
6 Everlea Place, Alfriston, Auckland, 2105 (postal address),
6 Everlea Place, Alfriston, Auckland, 2105 (office address) among others.
Golden Kea Limited had been using 6 Everlea Place, Alfriston, Manukau 2105 as their registered address until 24 May 2012.
A total of 10000 shares are allotted to 4 shareholders (4 groups). The first group consists of 1875 shares (18.75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1876 shares (18.76 per cent). Lastly the next share allotment (3124 shares 31.24 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 6 Everlea Place, Alfriston, Auckland, 2105 New Zealand

Postal & office & delivery address used from 02 Apr 2019

Address #5: 6 Everlea Place, Alfriston, Auckland, 2105 New Zealand

Other (Address For Share Register) & shareregister address (Address For Share Register) used from 07 Mar 2021

Principal place of activity

6 Everlea Place, Alfriston, Auckland, 2105 New Zealand


Previous addresses

Address #1: 6 Everlea Place, Alfriston, Manukau 2105 New Zealand

Registered address used from 04 Mar 2009 to 24 May 2012

Address #2: 6 Everlea Place, Alfriston, Manukau 2105 New Zealand

Physical address used from 04 Mar 2009 to 31 May 2012

Address #3: 6 Everlea Place, Manurewa, Manukau 2105

Physical & registered address used from 31 Jan 2007 to 04 Mar 2009

Address #4: 392 Ararimu Road, R D 3, Drury

Registered & physical address used from 28 Jul 2005 to 31 Jan 2007

Contact info
64 21 947644
Phone
wayne.douglas@raywhite.com
Email
wayne.douglas22@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: April

Annual return last filed: 07 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1875
Individual Campbell, John 170 Dip Rd
Kaeo 0448

New Zealand
Shares Allocation #2 Number of Shares: 1876
Individual Campbell, Jan 170 Dip Rd
Kaeo 0448

New Zealand
Shares Allocation #3 Number of Shares: 3124
Individual Douglas, Susan Claire Alfriston
Auckland
2105
New Zealand
Shares Allocation #4 Number of Shares: 3125
Individual Douglas, Herbert Wayne Alfriston
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hill, Margaret Papakura

New Zealand
Individual Koops, Robert Kerikeri
Individual Hill, Peter Papakura

New Zealand
Directors

Herbert Wayne Douglas - Director

Appointment date: 28 Jul 2005

Address: Alfriston, Auckland, 2105 New Zealand

Address used since 07 Mar 2021

Address: Alfriston, Manukau, 2105 New Zealand

Address used since 25 Feb 2009


Peter Hill - Director (Inactive)

Appointment date: 25 Feb 2009

Termination date: 25 May 2011

Address: Papakura, 2583 New Zealand

Address used since 25 Feb 2009


John Campbell - Director (Inactive)

Appointment date: 28 Jul 2005

Termination date: 05 Feb 2009

Address: 170 Dip Rd, Kaeo 0448, New Zealand,

Address used since 08 Oct 2006

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