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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1875 | |||
Individual | Campbell, John |
170 Dip Rd Kaeo 0448 New Zealand |
02 May 2006 - |
Shares Allocation #2 Number of Shares: 1876 | |||
Individual | Campbell, Jan |
170 Dip Rd Kaeo 0448 New Zealand |
02 May 2006 - |
Shares Allocation #3 Number of Shares: 3124 | |||
Individual | Douglas, Susan Claire |
Alfriston Auckland 2105 New Zealand |
28 Jul 2005 - |
Shares Allocation #4 Number of Shares: 3125 | |||
Individual | Douglas, Herbert Wayne |
Alfriston Auckland 2105 New Zealand |
28 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hill, Margaret |
Papakura New Zealand |
02 May 2006 - 25 May 2011 |
Individual | Koops, Robert |
Kerikeri |
02 May 2006 - 02 May 2006 |
Individual | Hill, Peter |
Papakura New Zealand |
02 May 2006 - 25 May 2011 |
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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