Kea Foods (2014) Limited was launched on 13 Oct 2014 and issued an NZ business number of 9429041453551. This registered LTD company has been run by 3 directors: Andrew Malcolm Hardie - an active director whose contract started on 13 Oct 2014,
John Xanthopol - an active director whose contract started on 13 Oct 2014,
Nicole Helen Anne Hardie - an active director whose contract started on 13 Oct 2014.
As stated in BizDb's database (updated on 25 Feb 2024), the company registered 1 address: Po Box11976, Ellerslie, Auckland, 1542 (type: postal, office).
Until 09 Sep 2015, Kea Foods (2014) Limited had been using Unit 10, 115 Elliot Street, Howick, Auckland as their physical address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Xanthopol, John (a director) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Hardie, Nicole Helen Anne - located at Remuera, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hardie, Andrew Malcolm, located at Remuera, Auckland (a director). Kea Foods (2014) Limited was categorised as "Food mfg nec" (ANZSIC C119925).
Principal place of activity
Unit 3, 65 Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand
Previous address
Address #1: Unit 10, 115 Elliot Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 13 Oct 2014 to 09 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Xanthopol, John |
Epsom Auckland 1023 New Zealand |
13 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Hardie, Nicole Helen Anne |
Remuera Auckland 1050 New Zealand |
13 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Hardie, Andrew Malcolm |
Remuera Auckland 1050 New Zealand |
13 Oct 2014 - |
| Shares Allocation #4 Number of Shares: 73 | |||
| Individual | Hardie, Nicole Helen Anne |
Remuera Auckland 1050 New Zealand |
13 Oct 2014 - |
| Individual | Hardie, Andrew Malcolm |
Remuera Auckland 1050 New Zealand |
13 Oct 2014 - |
| Individual | Langton, Stephen Craig |
Remuera Auckland 1050 New Zealand |
13 Oct 2014 - |
Andrew Malcolm Hardie - Director
Appointment date: 13 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2014
John Xanthopol - Director
Appointment date: 13 Oct 2014
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Jun 2019
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 13 Oct 2014
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 01 Jul 2018
Nicole Helen Anne Hardie - Director
Appointment date: 13 Oct 2014
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Oct 2014
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