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Kapeli Island Investments Limited

Type: NZ Limited Company (Ltd)
9429036859252
NZBN
1146067
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2 Commerce Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 17 Aug 2016
Po Box 106215
Auckland City
Auckland 1143
New Zealand
Postal address used since 04 Jul 2019
2 Commerce Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 04 Jul 2019

Kapeli Island Investments Limited, a registered company, was registered on 27 Jun 2001. 9429036859252 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. The company has been managed by 3 directors: Peter Fuller - an active director whose contract started on 27 Jun 2001,
Lisa Christine Fuller - an inactive director whose contract started on 27 Jun 2001 and was terminated on 20 Feb 2015,
Karl Fuller - an inactive director whose contract started on 27 Jun 2001 and was terminated on 11 Jul 2001.
Last updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: Po Box 106215, Auckland City, Auckland, 1143 (types include: postal, office).
Kapeli Island Investments Limited had been using 44 Sprott Road, Kohimarama, Auckland as their physical address up until 17 Aug 2016.
A single entity controls all company shares (exactly 900 shares) - Fuller, Peter - located at 1143, Parnell, Auckland.

Addresses

Principal place of activity

2 Commerce Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 44 Sprott Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 20 Aug 2014 to 17 Aug 2016

Address #2: 781 Riddell Road, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 02 Aug 2011 to 20 Aug 2014

Address #3: 30 Wendover Road, Glendowie, Auckland New Zealand

Registered address used from 15 May 2003 to 02 Aug 2011

Address #4: Kapeli Island Investments Ltd, C/o Peter Fuller, 30 Wendover Rd, Glendowie New Zealand

Physical address used from 23 Jul 2002 to 02 Aug 2011

Address #5: Kapeli Island Investments Ltd, C/o Peter Fuller, 41 Waiatarua Rd, Remuera

Physical address used from 27 Jun 2001 to 23 Jul 2002

Address #6: Yovich Hayward Pevats Johnston Ltd, 23 Rathbone St, Whangarei

Registered address used from 27 Jun 2001 to 15 May 2003

Contact info
64 21 635682
04 Jul 2019 Phone
peter.fuller@quaychambers.co.nz
13 Aug 2020 nzbn-reserved-invoice-email-address-purpose
peter.fuller@quaychambers.co.nz
04 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 900
Individual Fuller, Peter Parnell
Auckland
1052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fuller, Lisa Christine Kohimarama
Auckland
1071
New Zealand
Directors

Peter Fuller - Director

Appointment date: 27 Jun 2001

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Aug 2021

Address: Lighter Quay, Auckland Central, 1010 New Zealand

Address used since 14 Aug 2015


Lisa Christine Fuller - Director (Inactive)

Appointment date: 27 Jun 2001

Termination date: 20 Feb 2015

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Aug 2014


Karl Fuller - Director (Inactive)

Appointment date: 27 Jun 2001

Termination date: 11 Jul 2001

Address: Glendowie, Auckland,

Address used since 27 Jun 2001

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