Kisa Limited was registered on 10 Sep 1998 and issued a business number of 9429037772987. The registered LTD company has been managed by 5 directors: Sanja Kisa - an active director whose contract started on 01 Nov 2020,
Marko Kisa - an inactive director whose contract started on 21 Aug 2012 and was terminated on 01 Nov 2020,
Sanja Kisa - an inactive director whose contract started on 27 Nov 2007 and was terminated on 12 Oct 2012,
Zivko Kisa - an inactive director whose contract started on 20 Dec 1998 and was terminated on 02 Mar 2010,
Sanja Kisa - an inactive director whose contract started on 10 Sep 1998 and was terminated on 20 Dec 1998.
According to BizDb's information (last updated on 15 Feb 2024), this company filed 1 address: 17A Lorraine Avenue, Mount Albert, Auckland, 1025 (type: postal, office).
Until 08 Oct 2014, Kisa Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
BizDb found past names for this company: from 10 Sep 1998 to 19 Jul 2007 they were named Kisa Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Kisa, Sanja (an individual) located at Mt Albert, Auckland.
The 2nd group consists of 2 shareholders, holds 5 per cent shares (exactly 5 shares) and includes
Kisa, Marko - located at Mount Albert, Auckland,
Marko Kisa - located at Mount Albert, Auckland. Kisa Limited has been classified as "Management consultancy service" (business classification M696245).
Principal place of activity
17a Lorraine Avenue, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 15 Jul 2011 to 08 Oct 2014
Address #2: 17a Lorraine Avenue, Mt Albert, Auckland 1025 New Zealand
Physical address used from 19 Jan 2010 to 15 Jul 2011
Address #3: 17a Lorraine Avenue, Mount Albert, Auckland 1025 New Zealand
Registered address used from 19 Jan 2010 to 15 Jul 2011
Address #4: 17a, Lorraine Avenue, Mt Albert, Auckland
Registered address used from 08 Feb 2008 to 08 Feb 2008
Address #5: 17a, Lorraine Avenue, Mt. Albert, Auckland
Physical address used from 14 Feb 2007 to 19 Jan 2010
Address #6: Shop "d" -arcade Mall, 1197 Great North Road, Pt. Chevalier, Auckland
Physical address used from 16 May 2005 to 14 Feb 2007
Address #7: Shop "d" -arcade Mall, 1197 Great North Road, Pt. Chevalier, Auckland
Registered address used from 16 May 2005 to 08 Feb 2008
Address #8: 17a Lorraine Ave, Mt Albert, Auckland
Registered address used from 12 Apr 2000 to 16 May 2005
Address #9: 17a Lorraine Ave, Mt Albert, Auckland
Physical address used from 11 Sep 1998 to 16 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Kisa, Sanja |
Mt Albert Auckland |
10 Sep 1998 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Kisa, Marko |
Mount Albert Auckland 1025 New Zealand |
24 Aug 2012 - |
Director | Marko Kisa |
Mount Albert Auckland 1025 New Zealand |
24 Aug 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zivko, Kisa |
Mt Albert Auckland |
10 Sep 1998 - 31 Jan 2008 |
Sanja Kisa - Director
Appointment date: 01 Nov 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Nov 2020
Marko Kisa - Director (Inactive)
Appointment date: 21 Aug 2012
Termination date: 01 Nov 2020
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 21 Aug 2012
Sanja Kisa - Director (Inactive)
Appointment date: 27 Nov 2007
Termination date: 12 Oct 2012
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 02 Mar 2010
Zivko Kisa - Director (Inactive)
Appointment date: 20 Dec 1998
Termination date: 02 Mar 2010
Address: Mt Albert, Auckland,
Address used since 20 Dec 1998
Sanja Kisa - Director (Inactive)
Appointment date: 10 Sep 1998
Termination date: 20 Dec 1998
Address: Mt Albert, Auckland,
Address used since 10 Sep 1998
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