Kapi Mana Glass & Glazing Limited was launched on 18 May 1998 and issued an NZBN of 9429037847555. The registered LTD company has been supervised by 3 directors: Lesley Doreen North - an active director whose contract started on 18 May 1998,
Ross Anothony Pettigrew - an active director whose contract started on 18 May 1998,
Philip Henry Smith - an active director whose contract started on 23 Aug 2001.
According to the BizDb information (last updated on 15 Mar 2024), the company registered 5 addresess: 38 Poplar Avenue, Raumati South, Kapiti Coast, 5032 (postal address),
Po Box 50633, Porirua, Porirua, 5240 (postal address),
1 Makaro Street, Elsdon, Porirua, 5022 (office address),
1 Makaro Street, Elsdon, Porirua, 5022 (delivery address) among others.
Up until 04 Mar 2003, Kapi Mana Glass & Glazing Limited had been using 83 Mataua Road, Raumati as their physical address.
A total of 200 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 80 shares are held by 1 entity, namely:
North, Lesley Doreen (an individual) located at Raumati South, Paraparaumu.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 40 shares) and includes
Smith, Philip Henry - located at Raumati South, Kapiti Coast.
The 3rd share allotment (80 shares, 40%) belongs to 1 entity, namely:
Pettigrew, Ross Anthony, located at Linden, Tawa, Wellington (an individual). Kapi Mana Glass & Glazing Limited is classified as "Glazing services" (ANZSIC E324510).
Other active addresses
Address #4: 1 Makaro Street, Elsdon, Porirua, 5022 New Zealand
Office & delivery address used from 09 Mar 2020
Address #5: 38 Poplar Avenue, Raumati South, Kapiti Coast, 5032 New Zealand
Postal address used from 04 Mar 2024
Principal place of activity
1 Makaro Street, Elsdon, Porirua, 5022 New Zealand
Previous addresses
Address #1: 83 Mataua Road, Raumati
Physical address used from 04 Apr 2002 to 04 Mar 2003
Address #2: 3/3 Halyard Place, Whitby, Porirua
Registered address used from 26 Nov 2001 to 26 Nov 2001
Address #3: 3/3 Halyard Place, Whitby, Porirua
Registered address used from 12 Apr 2000 to 26 Nov 2001
Address #4: 3/3 Halyard Place, Whitby, Porirua
Physical address used from 19 May 1998 to 04 Apr 2002
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80 | |||
Individual | North, Lesley Doreen |
Raumati South Paraparaumu New Zealand |
18 May 1998 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Smith, Philip Henry |
Raumati South Kapiti Coast New Zealand |
26 Mar 2009 - |
Shares Allocation #3 Number of Shares: 80 | |||
Individual | Pettigrew, Ross Anthony |
Linden Tawa, Wellington |
18 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Underground Management Limited Shareholder NZBN: 9429035645870 Company Number: 1459541 |
05 May 2004 - 04 Mar 2006 | |
Individual | Smith, Phillip Henry |
Raumati South Paraparaumu |
05 May 2004 - 05 May 2004 |
Entity | Underground Management Limited Shareholder NZBN: 9429035645870 Company Number: 1459541 |
05 May 2004 - 04 Mar 2006 |
Lesley Doreen North - Director
Appointment date: 18 May 1998
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Mar 2016
Ross Anothony Pettigrew - Director
Appointment date: 18 May 1998
Address: Tawa, Wellington, 5028 New Zealand
Address used since 10 Mar 2010
Philip Henry Smith - Director
Appointment date: 23 Aug 2001
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Mar 2016
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