Kaea Group Limited
Type: NZ Limited Company (Ltd)Kaea Group Limited (issued an NZ business number of 9429040991269) was started on 12 Nov 2013. 2 addresses are currently in use by the company: 16 Waimarie Road, Whenuapai, Auckland, 0618 (type: registered, physical). 16A Waimarie Road, Whenuapai, Auckland had been their registered address, up to 18 Jun 2021. Kaea Group Limited used more names, namely: Kaea Consultants Limited from 12 Nov 2013 to 03 Nov 2020. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50% of shares), namely:
Chapman, Sarah Rose-Anne (a director) located at Whenuapai, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 100 shares); it includes
Chapman, John Roy (a director) - located at Whenuapai, Auckland. "Educational support services nec" (business classification P822020) is the classification the ABS issued to Kaea Group Limited. Our database was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Waimarie Road, Whenuapai, Auckland, 0618 | Registered & physical & service | 18 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Roy Chapman
Whenuapai, Auckland, 0618
Address used since 13 May 2020
Hobsonville, Auckland, 0618
Address used since 24 Feb 2016
Waiake, Auckland, 0630
Address used since 31 May 2018
Forrest Hill, Auckland, 0620
Address used since 31 May 2018 |
Director | 12 Nov 2013 - current |
|
Sarah Rose-anne Chapman
Whenuapai, Auckland, 0618
Address used since 18 Oct 2020
St Heliers, Auckland, 1071
Address used since 13 May 2020
Hobsonville, Auckland, 0618
Address used since 24 Feb 2016
Waiake, Auckland, 0630
Address used since 31 May 2018
Forrest Hill, Auckland, 0620
Address used since 31 May 2018 |
Director | 12 Nov 2013 - current |
| 8 Toheroa Street , Hobsonville , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 16a Waimarie Road, Whenuapai, Auckland, 0618 | Registered & physical | 11 Nov 2020 - 18 Jun 2021 |
| 16a Waimarie Road, Whenuapai, Auckland, 0618 | Registered & physical | 21 May 2020 - 11 Nov 2020 |
| 240 East Coast Road, Forrest Hill, Auckland, 0620 | Registered & physical | 03 Apr 2019 - 21 May 2020 |
| 909a Beach Road, Waiake, Auckland, 0630 | Physical & registered | 11 Jun 2018 - 03 Apr 2019 |
| 8 Toheroa Street, Hobsonville, Auckland, 0618 | Registered & physical | 03 Mar 2016 - 11 Jun 2018 |
| 6 Orne Street, Torbay, Auckland, 0630 | Registered & physical | 15 Apr 2015 - 03 Mar 2016 |
| 9a Tavistock Road, Melrose, Wellington, 6023 | Physical & registered | 03 Apr 2014 - 15 Apr 2015 |
| 24 Palm Avenue, Lyall Bay, Wellington, 6022 | Registered & physical | 12 Nov 2013 - 03 Apr 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Sarah Rose-anne Director |
Whenuapai Auckland 0618 |
12 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, John Roy Director |
Whenuapai Auckland 0618 |
12 Nov 2013 - current |
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