Kta Investments Limited, a registered company, was incorporated on 03 Jun 1999. 9429037562618 is the NZ business identifier it was issued. This company has been managed by 3 directors: Tupa'i Keneti Fitzgerald Apa - an active director whose contract started on 03 Jun 1999,
Keneti Apa - an active director whose contract started on 03 Jun 1999,
Tessa Louise Apa - an inactive director whose contract started on 03 Jun 1999 and was terminated on 23 Mar 2016.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 4 Barton Place, Orewa, Auckland, 0932 (registered address),
4 Barton Place, Orewa, Auckland, 0932 (service address),
3 Hueglow Rse, West Harbour, Auckland, 0618 (physical address).
Kta Investments Limited had been using 3 Hueglow Rse, West Harbour, Auckland as their registered address until 09 Apr 2024.
Former names used by the company, as we found at BizDb, included: from 25 Mar 2005 to 07 Dec 2005 they were named Shutterbug Limited, from 03 Jun 1999 to 25 Mar 2005 they were named Frank Cosmetics Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 3 Hueglow Rse, West Harbour, Auckland, 0618 New Zealand
Registered & service address used from 12 Mar 2012 to 09 Apr 2024
Address #2: 4 Heversham Place, Glendene, Auckland New Zealand
Physical address used from 04 Jun 1999 to 12 Mar 2012
Address #3: C/- Ross Kennerley, Chartered Accountant, 4 Heversham Place, Glendene, Auckland New Zealand
Registered address used from 04 Jun 1999 to 04 Jun 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 01 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Apa, Tessa Louise |
Epsom Auckland 1023 New Zealand |
03 Jun 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Apa, Keneti |
Epsom Auckland 1023 New Zealand |
03 Jun 1999 - |
Tupa'i Keneti Fitzgerald Apa - Director
Appointment date: 03 Jun 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Feb 2010
Keneti Apa - Director
Appointment date: 03 Jun 1999
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Feb 2010
Tessa Louise Apa - Director (Inactive)
Appointment date: 03 Jun 1999
Termination date: 23 Mar 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Feb 2010
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