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Kaukapakapa Holdings Limited

Type: NZ Limited Company (Ltd)
9429034789858
NZBN
1629744
Company Number
Registered
Company Status
Current address
90a Clonbern Road
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 03 May 2012
90 Clonbern Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 08 May 2023

Kaukapakapa Holdings Limited, a registered company, was launched on 23 May 2005. 9429034789858 is the business number it was issued. This company has been supervised by 2 directors: Graeme James Richardson - an active director whose contract started on 23 May 2005,
Ronald Oscar Williams - an inactive director whose contract started on 23 May 2005 and was terminated on 21 Mar 2012.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 90 Clonbern Road, Remuera, Auckland, 1050 (types include: registered, service).
Kaukapakapa Holdings Limited had been using 19F St Stephens Avenue, Parnell, Auckland as their physical address until 03 May 2012.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 19f St Stephens Avenue, Parnell, Auckland New Zealand

Physical & registered address used from 01 Oct 2007 to 03 May 2012

Address #2: 7 Akaroa Street, Parnell, Auckland

Physical & registered address used from 19 May 2006 to 01 Oct 2007

Address #3: 560 Rosebank Road, Avondale, Auckland

Registered & physical address used from 23 May 2005 to 19 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Williams, Lianne Frances Parnell
Auckland 1001

New Zealand
Individual Williams, Ronald Oscar Parnell
Auckland 1001

New Zealand
Individual Bedford, Victor Ross Alexander Northcote
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Peterken, Patricia Mary Parnell
Auckland 1001

New Zealand
Individual Bedford, Victor Ross Alexander Northcote
Auckland

New Zealand
Individual Richardson, Graeme James Parnell
Auckland 1001

New Zealand
Directors

Graeme James Richardson - Director

Appointment date: 23 May 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Apr 2012


Ronald Oscar Williams - Director (Inactive)

Appointment date: 23 May 2005

Termination date: 21 Mar 2012

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Apr 2010

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