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Kea Investment Systems Limited

Type: NZ Limited Company (Ltd)
9429041231388
NZBN
5211381
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
17 Park Ave
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 21 Feb 2017

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).

Addresses

Previous address

Address: 16 Elliot Street, Papakura, Papakura, 2110 New Zealand

Physical & registered address used from 28 May 2014 to 21 Feb 2017

Financial Data

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
Shares Allocation #1 Number of Shares: 4999
Entity (NZ Limited Company) Boingie Trustee Limited
Shareholder NZBN: 9429047334908
Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fraser, Scott Takapuna
Auckland
0622
New Zealand
Directors

Scott Fraser - Director

Appointment date: 28 May 2014

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 28 May 2014

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