Kea Investment Systems Limited was incorporated on 28 May 2014 and issued a number of 9429041231388. The registered LTD company has been managed by 1 director, named Scott Fraser - an active director whose contract started on 28 May 2014.
As stated in our database (last updated on 27 Feb 2024), the company filed 1 address: 17 Park Ave, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 21 Feb 2017, Kea Investment Systems Limited had been using 16 Elliot Street, Papakura, Papakura as their physical address.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 4999 shares are held by 1 entity, namely:
Boingie Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622.
Another group consists of 1 shareholder, holds 0.02 per cent shares (exactly 1 share) and includes
Fraser, Scott - located at Takapuna, Auckland. Kea Investment Systems Limited has been classified as "Business consultant service" (business classification M696205).
Previous address
Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand
Physical & registered address used from 28 May 2014 to 21 Feb 2017
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4999 | |||
Entity (NZ Limited Company) | Boingie Trustee Limited Shareholder NZBN: 9429047334908 |
Takapuna Auckland 0622 New Zealand |
07 Jul 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Fraser, Scott |
Takapuna Auckland 0622 New Zealand |
28 May 2014 - |
Scott Fraser - Director
Appointment date: 28 May 2014
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 28 May 2014
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