Kea Software Consulting Limited, a registered company, was started on 27 Mar 2001. 9429036959433 is the number it was issued. The company has been supervised by 2 directors: Ian David Leader - an active director whose contract started on 27 Mar 2001,
Fiona Anne Waller - an active director whose contract started on 27 Mar 2001.
Last updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: 130 Tirohanga Road, Tirohanga, Lower Hutt, 5010 (category: physical, service).
Kea Software Consulting Limited had been using 41 Witako Street, Epuni, Lower Hutt as their physical address until 12 Aug 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 41 Witako Street, Epuni, Lower Hutt, 5011 New Zealand
Physical address used from 21 Jul 2011 to 12 Aug 2021
Address #2: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt 5010 New Zealand
Physical address used from 18 Aug 2009 to 21 Jul 2011
Address #3: 11 Laurel Grove, Maungaraki, Lower Hutt 5010 New Zealand
Registered address used from 18 Aug 2009 to 18 Aug 2014
Address #4: C/-hetherington Johnston Limited, Level 3, 1 Market Grove, Lower Hutt
Physical address used from 19 Jun 2008 to 18 Aug 2009
Address #5: 11 Laurel Grove, Maungaraki, Lower Hutt
Registered address used from 27 Mar 2001 to 18 Aug 2009
Address #6: C/o Hetherington Johnston, 44-56 Queens Drive, Lower Hutt
Physical address used from 27 Mar 2001 to 19 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Waller, Fiona Anne |
Rd 3 Featherston 5773 New Zealand |
27 Mar 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leader, Ian David |
Rd 3 Featherston 5773 New Zealand |
27 Mar 2001 - |
Ian David Leader - Director
Appointment date: 27 Mar 2001
Address: Rd 3, Featherston, 5773 New Zealand
Address used since 01 Aug 2014
Fiona Anne Waller - Director
Appointment date: 27 Mar 2001
Address: Rd 3, Featherston, 5773 New Zealand
Address used since 01 Aug 2014
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