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Kisa Limited

Type: NZ Limited Company (Ltd)
9429037772987
NZBN
923432
Company Number
Registered
Company Status
M692130
Industry classification code
M692130 Drafting Service - Architectural
Industry classification description
Current address
17a Lorraine Avenue
Mount Albert
Auckland 1025
New Zealand
Registered & physical address used since 08 Oct 2014

Kisa Limited was registered on 10 Sep 1998 and issued a business number of 9429037772987. The registered LTD company has been managed by 4 directors: Marko Kisa - an active director whose contract started on 21 Aug 2012,
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 14 Sep 2020), this company filed 1 address: 17A Lorraine Avenue, Mount Albert, Auckland, 1025 (type: registered, physical).
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 (2 shareholders in total). In the first group, 95 shares are held by 1 entity, namely:
Sanja Kisa (an individual) located at Mt Albert, Auckland.
The 2nd group consists of 1 shareholder, holds 5 per cent shares (exactly 5 shares) and includes
Marko Kisa - located at Mount Albert, Auckland. Kisa Limited has been classified as "M692130 Drafting service - architectural" (business classification M692130).

Addresses

Principal place of activity

17a Lorraine Avenue, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 15 Jul 2011 to 08 Oct 2014

Address: 17a Lorraine Avenue, Mt Albert, Auckland 1025 New Zealand

Physical address used from 19 Jan 2010 to 15 Jul 2011

Address: 17a Lorraine Avenue, Mount Albert, Auckland 1025 New Zealand

Registered address used from 19 Jan 2010 to 15 Jul 2011

Address: 17a, Lorraine Avenue, Mt Albert, Auckland

Registered address used from 08 Feb 2008 to 08 Feb 2008

Address: 17a, Lorraine Avenue, Mt. Albert, Auckland

Physical address used from 14 Feb 2007 to 19 Jan 2010

Address: Shop "d" -arcade Mall, 1197 Great North Road, Pt. Chevalier, Auckland

Physical address used from 16 May 2005 to 14 Feb 2007

Address: Shop "d" -arcade Mall, 1197 Great North Road, Pt. Chevalier, Auckland

Registered address used from 16 May 2005 to 08 Feb 2008

Address: 17a Lorraine Ave, Mt Albert, Auckland

Registered address used from 12 Apr 2000 to 16 May 2005

Address: 17a Lorraine Ave, Mt Albert, Auckland

Physical address used from 11 Sep 1998 to 16 May 2005

Contact info
64 21 525899
Phone
zkisa@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 10 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Individual Sanja Kisa Mt Albert
Auckland
Shares Allocation #2 Number of Shares: 5
Director Marko Kisa Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kisa Zivko Mt Albert
Auckland
Directors

Marko Kisa - Director

Appointment date: 21 Aug 2012

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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E'box Sign & Digital Printing Company Limited
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