Kea Properties Limited was registered on 26 Aug 2002 and issued a business number of 9429036390243. This registered LTD company has been run by 2 directors: Michael David Steele - an active director whose contract began on 26 Aug 2002,
Caroline Joyce Steele - an active director whose contract began on 26 Aug 2002.
According to BizDb's information (updated on 28 Mar 2024), this company filed 1 address: 15 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 (type: physical, registered).
Up until 11 Mar 2019, Kea Properties Limited had been using 27 Beulah Avenue, Rothesay Bay, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Steele, Michael David (an individual) located at Rothesay Bay, Auckland postcode 0630.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Steele, Caroline Joyce - located at Rothesay Bay, Auckland.
Principal place of activity
15 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 New Zealand
Previous addresses
Address: 27 Beulah Avenue, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 25 Oct 2013 to 11 Mar 2019
Address: C/- Tacs Nz Limited, 202 Golf Road, Titirangi, Auckland, 0640 New Zealand
Registered address used from 22 Apr 2013 to 25 Oct 2013
Address: C/- Tacs Nz Limited, 202 Golf Road, Titirangi, Auckland, 0640 New Zealand
Registered address used from 23 May 2012 to 22 Apr 2013
Address: C/- Tacs Nz Limited, 202 Golf Road, Titirangi, Auckland, 0640 New Zealand
Physical address used from 23 May 2012 to 25 Oct 2013
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Physical address used from 27 Aug 2002 to 23 May 2012
Address: C/- Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland New Zealand
Registered address used from 26 Aug 2002 to 23 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Steele, Michael David |
Rothesay Bay Auckland 0630 New Zealand |
26 Aug 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Steele, Caroline Joyce |
Rothesay Bay Auckland 0630 New Zealand |
26 Aug 2002 - |
Michael David Steele - Director
Appointment date: 26 Aug 2002
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 09 Apr 2010
Caroline Joyce Steele - Director
Appointment date: 26 Aug 2002
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 09 Apr 2010
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