Kisa Limited
Type: NZ Limited Company (Ltd)Kisa Limited (New Zealand Business Number 9429037772987) was registered on 10 Sep 1998. 5 addresess are in use by the company: 17A Lorraine Avenue, Mount Albert, Auckland, 1025 (type: postal, office). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up until 08 Oct 2014. Kisa Limited used other names, namely: Kisa Limited from 10 Sep 1998 to 19 Jul 2007. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Kisa, Sanja (an individual) located at Mt Albert, Auckland. In the second group, a total of 2 shareholders hold 5 per cent of all shares (5 shares); it includes
Kisa, Marko (an individual) - located at Mount Albert, Auckland,
Marko Kisa (a director) - located at Mount Albert, Auckland. "Management consultancy service" (business classification M696245) is the category the ABS issued Kisa Limited. Businesscheck's data was last updated on 15 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 17a Lorraine Avenue, Mount Albert, Auckland, 1025 | Physical & registered & service | 08 Oct 2014 |
| 17a Lorraine Avenue, Mount Albert, Auckland, 1025 | Postal & office & delivery | 10 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sanja Kisa
Mount Albert, Auckland, 1025
Address used since 01 Nov 2020 |
Director | 01 Nov 2020 - current |
|
Marko Kisa
Mount Albert, Auckland, 1025
Address used since 21 Aug 2012 |
Director | 21 Aug 2012 - 01 Nov 2020 |
|
Sanja Kisa
Mount Albert, Auckland, 1025
Address used since 02 Mar 2010 |
Director | 27 Nov 2007 - 12 Oct 2012 |
|
Zivko Kisa
Mt Albert, Auckland,
Address used since 20 Dec 1998 |
Director | 20 Dec 1998 - 02 Mar 2010 |
|
Sanja Kisa
Mt Albert, Auckland,
Address used since 10 Sep 1998 |
Director | 10 Sep 1998 - 20 Dec 1998 |
| 17a Lorraine Avenue , Mount Albert , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 15 Jul 2011 - 08 Oct 2014 |
| 17a Lorraine Avenue, Mt Albert, Auckland 1025 | Physical | 19 Jan 2010 - 15 Jul 2011 |
| 17a Lorraine Avenue, Mount Albert, Auckland 1025 | Registered | 19 Jan 2010 - 15 Jul 2011 |
| 17a, Lorraine Avenue, Mt Albert, Auckland | Registered | 08 Feb 2008 - 08 Feb 2008 |
| 17a, Lorraine Avenue, Mt. Albert, Auckland | Physical | 14 Feb 2007 - 19 Jan 2010 |
| Shop "d" -arcade Mall, 1197 Great North Road, Pt. Chevalier, Auckland | Physical | 16 May 2005 - 14 Feb 2007 |
| Shop "d" -arcade Mall, 1197 Great North Road, Pt. Chevalier, Auckland | Registered | 16 May 2005 - 08 Feb 2008 |
| 17a Lorraine Ave, Mt Albert, Auckland | Registered | 12 Apr 2000 - 16 May 2005 |
| 17a Lorraine Ave, Mt Albert, Auckland | Physical | 11 Sep 1998 - 16 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kisa, Sanja Individual |
Mt Albert Auckland |
10 Sep 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kisa, Marko Individual |
Mount Albert Auckland 1025 |
24 Aug 2012 - current |
|
Marko Kisa Director |
Mount Albert Auckland 1025 |
24 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zivko, Kisa Individual |
Mt Albert Auckland |
10 Sep 1998 - 31 Jan 2008 |
 |
Estate Holding Group Limited 17a Lorraine Avenue |
|
James Catherine Limited 9 Lorraine Avenue |
|
Carrick Bernard Limited 9 Lorraine Avenue |
|
Chulain Holdings Limited 9 Lorraine Avenue |
|
E'box Sign & Digital Printing Company Limited 25 Lorraine Avenue |
|
Van Der Cam Limited 6 Lorraine Avenue |
|
Moyes Consulting Limited 94 Mount Royal Avenue |
|
Arcturis Partners Limited 1c - 155 Soddart Road |
|
Gramara Consultants Limited 82 Mount Albert Road |
|
Bid Consult Limited 22 Kitchener Road |
|
Crystal Project Management Limited 64 Allendale Road |
|
M And A Geeks Limited 331 Richardson Road |