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Kea Software Consulting Limited

Type: NZ Limited Company (Ltd)
9429036959433
NZBN
1125528
Company Number
Registered
Company Status
Current address
21 Rotomanu Rise
Rd 3
Featherston 5773
New Zealand
Registered address used since 18 Aug 2014
21 Rotomanu Rise
Rd 3
Featherston 5773
New Zealand
Postal address used since 15 Apr 2019
130 Tirohanga Road
Tirohanga
Lower Hutt 5010
New Zealand
Physical & service address used since 12 Aug 2021

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%).

Addresses

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

Contact info
64 6 3088563
06 Aug 2018 Phone
keainfo@keasoftware.co.nz
15 Apr 2019 Email
www.keasoftware.co.nz
15 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Waller, Fiona Anne Rd 3
Featherston
5773
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leader, Ian David Rd 3
Featherston
5773
New Zealand
Directors

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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