Kaea Group Limited, a registered company, was incorporated on 12 Nov 2013. 9429040991269 is the NZBN it was issued. "Educational support services nec" (ANZSIC P822020) is how the company has been classified. This company has been managed by 2 directors: John Roy Chapman - an active director whose contract began on 12 Nov 2013,
Sarah Rose-Anne Chapman - an active director whose contract began on 12 Nov 2013.
Updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 16 Waimarie Road, Whenuapai, Auckland, 0618 (category: registered, physical).
Kaea Group Limited had been using 16A Waimarie Road, Whenuapai, Auckland as their registered address up until 18 Jun 2021.
Past names for this company, as we managed to find at BizDb, included: from 12 Nov 2013 to 03 Nov 2020 they were called Kaea Consultants Limited.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
8 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand
Previous addresses
Address: 16a Waimarie Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 11 Nov 2020 to 18 Jun 2021
Address: 16a Waimarie Road, Whenuapai, Auckland, 0618 New Zealand
Registered & physical address used from 21 May 2020 to 11 Nov 2020
Address: 240 East Coast Road, Forrest Hill, Auckland, 0620 New Zealand
Registered & physical address used from 03 Apr 2019 to 21 May 2020
Address: 909a Beach Road, Waiake, Auckland, 0630 New Zealand
Physical & registered address used from 11 Jun 2018 to 03 Apr 2019
Address: 8 Toheroa Street, Hobsonville, Auckland, 0618 New Zealand
Registered & physical address used from 03 Mar 2016 to 11 Jun 2018
Address: 6 Orne Street, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 15 Apr 2015 to 03 Mar 2016
Address: 9a Tavistock Road, Melrose, Wellington, 6023 New Zealand
Physical & registered address used from 03 Apr 2014 to 15 Apr 2015
Address: 24 Palm Avenue, Lyall Bay, Wellington, 6022 New Zealand
Registered & physical address used from 12 Nov 2013 to 03 Apr 2014
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Director | Chapman, Sarah Rose-anne |
Whenuapai Auckland 0618 New Zealand |
12 Nov 2013 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Director | Chapman, John Roy |
Whenuapai Auckland 0618 New Zealand |
12 Nov 2013 - |
John Roy Chapman - Director
Appointment date: 12 Nov 2013
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 13 May 2020
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 24 Feb 2016
Address: Waiake, Auckland, 0630 New Zealand
Address used since 31 May 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 31 May 2018
Sarah Rose-anne Chapman - Director
Appointment date: 12 Nov 2013
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 18 Oct 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 13 May 2020
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 24 Feb 2016
Address: Waiake, Auckland, 0630 New Zealand
Address used since 31 May 2018
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 31 May 2018
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