Kapakapa New Zealand Limited was started on 13 May 2013 and issued an NZ business number of 9429030228115. This registered LTD company has been supervised by 2 directors: Jeremy Philip Randerson - an active director whose contract started on 13 May 2013,
Andrew Strachan Mcmillan - an active director whose contract started on 13 May 2013.
According to our database (updated on 05 Apr 2024), this company registered 1 address: 30A Willcott Street, Mount Albert, Auckland, 1025 (category: postal, office).
Up until 24 Dec 2014, Kapakapa New Zealand Limited had been using 1/188 Blockhouse Bay Rd, Avondale, Auckland as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Randerson, Jeremy Philip (a director) located at Miramar, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 40 per cent shares (exactly 4000 shares) and includes
Mcmillan, Andrew Strachan - located at Mount Albert, Auckland. Kapakapa New Zealand Limited was categorised as "Food mfg nec" (ANZSIC C119925).
Principal place of activity
30a Willcott Street, Mount Albert, Auckland, 1025 New Zealand
Previous address
Address #1: 1/188 Blockhouse Bay Rd, Avondale, Auckland, 0600 New Zealand
Registered & physical address used from 13 May 2013 to 24 Dec 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 18 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 6000 | |||
| Director | Randerson, Jeremy Philip |
Miramar Wellington 6022 New Zealand |
13 May 2013 - |
| Shares Allocation #2 Number of Shares: 4000 | |||
| Director | McMillan, Andrew Strachan |
Mount Albert Auckland 1025 New Zealand |
07 Oct 2015 - |
Jeremy Philip Randerson - Director
Appointment date: 13 May 2013
Address: Miramar, Wellington, 6022 New Zealand
Address used since 31 Jul 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 31 Jul 2016
Andrew Strachan McMillan - Director
Appointment date: 13 May 2013
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 13 May 2013
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