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Kapi Mana Glass & Glazing Limited

Type: NZ Limited Company (Ltd)
9429037847555
NZBN
907563
Company Number
Registered
Company Status
070024446
GST Number
No Abn Number
Australian Business Number
E324510
Industry classification code
Glazing Services
Industry classification description
Current address
99 Bell St
Linden New Zealand
Registered address used since 26 Nov 2001
38 Poplar Avenue
Raumati South New Zealand
Physical & service address used since 04 Mar 2003
Po Box 50633
Porirua
Porirua 5240
New Zealand
Postal address used since 09 Mar 2020

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).

Addresses

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

Contact info
64 23777 48
11 Mar 2019 Phone
lesley@kapimana-glass.co.nz
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
lesley@kapimana-glass.co.nz
11 Mar 2019 Email
www.kapimana-glass.co.nz
11 Mar 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 80
Individual North, Lesley Doreen Raumati South
Paraparaumu

New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Smith, Philip Henry Raumati South
Kapiti Coast

New Zealand
Shares Allocation #3 Number of Shares: 80
Individual Pettigrew, Ross Anthony Linden
Tawa, Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Underground Management Limited
Shareholder NZBN: 9429035645870
Company Number: 1459541
Individual Smith, Phillip Henry Raumati South
Paraparaumu
Entity Underground Management Limited
Shareholder NZBN: 9429035645870
Company Number: 1459541
Directors

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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