Kea Foods (2014) Limited
Type: NZ Limited Company (Ltd)Kea Foods (2014) Limited (issued an NZ business identifier of 9429041453551) was started on 13 Oct 2014. 5 addresess are currently in use by the company: Po Box11976, Ellerslie, Auckland, 1542 (type: postal, office). Unit 10, 115 Elliot Street, Howick, Auckland had been their physical address, up to 09 Sep 2015. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 25 shares (25% of shares), namely:
Xanthopol, Anthony John (an individual) located at Crofton Downs, Wellington postcode 6035,
Hardie, Nicole Helen Anne (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hardie, Nicole Helen Anne (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hardie, Andrew Malcolm, located at Remuera, Auckland (a director). "Food mfg nec" (business classification C119925) is the category the Australian Bureau of Statistics issued to Kea Foods (2014) Limited. Businesscheck's database was last updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 65 Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Physical & registered & service | 09 Sep 2015 |
| Po Box11976, Ellerslie, Auckland, 1542 | Postal | 27 Aug 2019 |
| Unit 3, 65 Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Office & delivery | 27 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Malcolm Hardie
Remuera, Auckland, 1050
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - current |
|
Nicole Helen Anne Hardie
Remuera, Auckland, 1050
Address used since 13 Oct 2014 |
Director | 13 Oct 2014 - current |
|
John Xanthopol
Epsom, Auckland, 1023
Address used since 18 Jun 2019
Mount Wellington, Auckland, 1051
Address used since 13 Oct 2014
One Tree Hill, Auckland, 1061
Address used since 01 Jul 2018 |
Director | 13 Oct 2014 - 02 Dec 2023 |
| Unit 3, 65 Elizabeth Knox Place , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Unit 10, 115 Elliot Street, Howick, Auckland, 2014 | Physical & registered | 13 Oct 2014 - 09 Sep 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xanthopol, Anthony John Individual |
Crofton Downs Wellington 6035 |
25 Sep 2024 - current |
|
Hardie, Nicole Helen Anne Individual |
Remuera Auckland 1050 |
13 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Nicole Helen Anne Individual |
Remuera Auckland 1050 |
13 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Andrew Malcolm Director |
Remuera Auckland 1050 |
13 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hardie, Nicole Helen Anne Individual |
Remuera Auckland 1050 |
13 Oct 2014 - current |
|
Hardie, Andrew Malcolm Individual |
Remuera Auckland 1050 |
13 Oct 2014 - current |
|
Langton, Stephen Craig Individual |
Remuera Auckland 1050 |
13 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Xanthopol, John Individual |
Epsom Auckland 1023 |
13 Oct 2014 - 25 Sep 2024 |
|
Hardie, Nicole Helen Anne Director |
Remuera Auckland 1050 |
13 Oct 2014 - 25 Sep 2024 |
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