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Kisa Limited

Type: NZ Limited Company (Ltd)
9429037772987
NZBN
923432
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
M692130
Industry classification code
Drafting Service - Architectural
Industry classification description
Current address
17a Lorraine Avenue
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 08 Oct 2014
17a Lorraine Avenue
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 10 Oct 2019

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).

Addresses

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

Contact info
64 21 525899
03 Oct 2018 Phone
zkisa@xtra.co.nz
10 Oct 2019 nzbn-reserved-invoice-email-address-purpose
zkisa@xtra.co.nz
03 Oct 2018 Email
No website
Website
Financial Data

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

Previous Shareholders

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

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

Nearby companies

Estate Holding Group Limited
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James Catherine Limited
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Carrick Bernard Limited
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Chulain Holdings Limited
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E'box Sign & Digital Printing Company Limited
25 Lorraine Avenue

Van Der Cam Limited
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