Kea Services (Ptc) Limited, a registered company, was registered on 12 May 2015. 9429041735756 is the business number it was issued. The company has been managed by 8 directors: Geoffrey Peter Cone - an active director whose contract started on 12 May 2015,
Claire Judith Cooke - an active director whose contract started on 02 Feb 2017,
Susanne Alice Keicher - an active director whose contract started on 12 Aug 2021,
Alexandra Helen Neal - an active director whose contract started on 18 Dec 2023,
Brent Norman Wicks - an active director whose contract started on 18 Dec 2023.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, registered).
Kea Services (Ptc) Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 18 Jun 2020.
One entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 May 2015 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
12 May 2015 - |
Ultimate Holding Company
Geoffrey Peter Cone - Director
Appointment date: 12 May 2015
Address: Br Balneario Santa Monica, Loc La Barra, Maldonado, Uruguay
Address used since 12 May 2015
Claire Judith Cooke - Director
Appointment date: 02 Feb 2017
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 02 Feb 2017
Susanne Alice Keicher - Director
Appointment date: 12 Aug 2021
Address: Vaduz, 9490 Liechtenstein
Address used since 12 Aug 2021
Alexandra Helen Neal - Director
Appointment date: 18 Dec 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 18 Dec 2023
Brent Norman Wicks - Director
Appointment date: 18 Dec 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Dec 2023
Claudia Shan - Director (Inactive)
Appointment date: 02 Feb 2017
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Feb 2017
Karen Anne Marshall - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 May 2015
Kurt Schlapfer - Director (Inactive)
Appointment date: 12 May 2015
Termination date: 12 Aug 2021
Address: Oberrieden, 8942 Switzerland
Address used since 12 May 2015
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