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Kakapo Design Limited

Type: NZ Limited Company (Ltd)
9429030290563
NZBN
4380298
Company Number
Registered
Company Status
M692110
Industry classification code
Architect
Industry classification description
Current address
7b 331 Rosedale Road
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 27 Mar 2013

Kakapo Design Limited, a registered company, was incorporated on 27 Mar 2013. 9429030290563 is the NZ business number it was issued. "Architect" (business classification M692110) is how the company is classified. The company has been supervised by 4 directors: Judith Ann Cunningham - an active director whose contract began on 27 Mar 2013,
Graeme John Fanselow - an active director whose contract began on 27 Mar 2013,
Paul Robert Taylor - an active director whose contract began on 27 Mar 2013,
John Leslie Borsboom - an inactive director whose contract began on 27 Mar 2013 and was terminated on 14 Nov 2018.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 7B 331 Rosedale Road, Albany, Auckland, 0632 (types include: physical, service).
A total of 12000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 4000 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3999 shares (33.33%). Finally we have the 3rd share allocation (1 share 0.01%) made up of 1 entity.

Addresses

Principal place of activity

7b 331 Rosedale Road, Albany, Auckland, 0632 New Zealand

Contact info
64 9 9155345
03 Dec 2018 Phone
john@fatparrot.co.nz
03 Dec 2018 Email
www.fatparrot.co.nz
03 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 12000

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Director Fanselow, Graeme John Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 3999
Entity (NZ Limited Company) Artoly Trustee Co Limited
Shareholder NZBN: 9429030305229
Red Beach
Red Beach
0932
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Taylor, Paul Robert Red Beach
Red Beach
0932
New Zealand
Shares Allocation #4 Number of Shares: 4000
Director Cunningham, Judith Ann Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Borsboom, John Leslie Stanmore Bay
Whangaparaoa
0932
New Zealand
Entity Nihao Limited
Shareholder NZBN: 9429033942889
Company Number: 1852276
Rosedale Road
Albany

New Zealand
Entity Nihao Limited
Shareholder NZBN: 9429033942889
Company Number: 1852276
Rosedale Road
Albany

New Zealand
Directors

Judith Ann Cunningham - Director

Appointment date: 27 Mar 2013

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 01 Apr 2018

Address: Helensville, Helensville, 0800 New Zealand

Address used since 03 Aug 2015


Graeme John Fanselow - Director

Appointment date: 27 Mar 2013

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 03 Aug 2015


Paul Robert Taylor - Director

Appointment date: 27 Mar 2013

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 27 Mar 2013


John Leslie Borsboom - Director (Inactive)

Appointment date: 27 Mar 2013

Termination date: 14 Nov 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 27 Mar 2013

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