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Kea Property Development Group Limited

Type: NZ Limited Company (Ltd)
9429038350238
NZBN
802730
Company Number
Registered
Company Status
Current address
Floor 2, 132 Hurstmere Road
Takapuna
Auckland 0740
New Zealand
Registered & physical & service address used since 08 Dec 2021

Kea Property Development Group Limited was incorporated on 27 Mar 1996 and issued an NZ business identifier of 9429038350238. This registered LTD company has been run by 2 directors: David Ian Mcalpine - an active director whose contract started on 27 Mar 1996,
Alan James Wiltshire - an inactive director whose contract started on 27 Mar 1996 and was terminated on 12 Nov 1997.
According to our data (updated on 10 Mar 2024), the company filed 1 address: Floor 2, 132 Hurstmere Road, Takapuna, Auckland, 0740 (type: registered, physical).
Up until 01 Mar 2001, Kea Property Development Group Limited had been using 6-10 Como Street, Takapuna, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mcalpine, David Ian (an individual) located at Devonport, Auckland.

Addresses

Previous addresses

Address: 6-10 Como Street, Takapuna, Auckland

Physical & registered address used from 01 Mar 2001 to 01 Mar 2001

Address: 43 The Strand, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 01 Mar 2001 to 08 Dec 2021

Address: 1st Floor, 61-65 Hurstmere Road, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 01 Mar 2001

Address: 1st Floor, 61-65 Hurstmere Road, Takapuna, Auckland

Physical address used from 08 Jan 1998 to 01 Mar 2001

Address: 1st Floor, 61-65 Hurstmere Road, Takapuna, Auckland

Registered address used from 08 Jan 1998 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mcalpine, David Ian Devonport
Auckland
Directors

David Ian Mcalpine - Director

Appointment date: 27 Mar 1996

Address: Narrow Neck, North Shore City, 0622 New Zealand

Address used since 22 Sep 2009


Alan James Wiltshire - Director (Inactive)

Appointment date: 27 Mar 1996

Termination date: 12 Nov 1997

Address: Milford, Auckland,

Address used since 27 Mar 1996

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