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Kapiti Capital Centre Limited

Type: NZ Limited Company (Ltd)
9429040796260
NZBN
36123
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
7 Horopito Road
Waikanae
Wellington New Zealand
Service address used since 10 Apr 2001
7 Horopito Road
Waikanae 5036
New Zealand
Registered address used since 06 Mar 2009
7 Horopito Road
Waikanae 5036
New Zealand
Delivery & postal & office address used since 06 Mar 2020

Kapiti Capital Centre Limited was incorporated on 13 Dec 1979 and issued a New Zealand Business Number of 9429040796260. The registered LTD company has been supervised by 4 directors: Iride A M Mccloy - an active director whose contract began on 09 Mar 1990,
Lina Zanini - an inactive director whose contract began on 05 Sep 2008 and was terminated on 20 Aug 2009,
Sara A M Kennedy - an inactive director whose contract began on 09 Mar 1990 and was terminated on 05 Mar 2003,
Terence P Mccloy - an inactive director whose contract began on 26 Feb 1990 and was terminated on 26 Feb 1990.
As stated in BizDb's data (last updated on 26 Mar 2024), this company uses 3 addresses: 7 Horopito Road, Waikanae, 5036 (delivery address),
7 Horopito Road, Waikanae, 5036 (postal address),
7 Horopito Road, Waikanae, 5036 (office address),
7 Horopito Road, Waikanae, 5036 (registered address) among others.
Until 10 Apr 2001, Kapiti Capital Centre Limited had been using A J Coull & Co Ltd, 1St Floor, 11 Mahara Place, Waikanae as their physical address.
BizDb identified more names for this company: from 14 Apr 1997 to 12 Jun 2002 they were called Kapiti Central Travel Limited, from 28 Jul 1982 to 14 Apr 1997 they were called Horowhenua Travel Limited and from 13 Dec 1979 to 28 Jul 1982 they were called Kapiti Coast Travel Limited.
A total of 180000 shares are issued to 2 groups (2 shareholders in total). In the first group, 120000 shares are held by 1 entity, namely:
Mccloy, Iride Anna Maria (an individual) located at Waikanae.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 60000 shares) and includes
Mccloy, Iride Anna Maria - located at Waikanae. Kapiti Capital Centre Limited has been categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Principal place of activity

7 Horopito Road, Waikanae, 5036 New Zealand


Previous addresses

Address #1: A J Coull & Co Ltd, 1st Floor, 11 Mahara Place, Waikanae

Physical address used from 10 Apr 2001 to 10 Apr 2001

Address #2: Offcies Of Wood Rivers Hawes & Co Ltd, 6th Floor, 79-83 Hereford Street, Christchurch

Physical address used from 10 Apr 2001 to 10 Apr 2001

Address #3: 7 Horopito Road, Waikanae, Wellington New Zealand

Physical address used from 10 Apr 2001 to 10 Apr 2001

Address #4: Offices Of Wood Rivers Hawes & Co Ltd, 6th Floor, 79-83 Hereford Street, Christchurch

Registered address used from 10 Apr 2001 to 06 Mar 2009

Address #5: 69 Rutherford Street, Lower Hutt

Registered address used from 10 May 1997 to 10 Apr 2001

Contact info
64 21859 100
26 Mar 2019 Phone
iride@breakthrough.net.nz
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 180000

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120000
Individual Mccloy, Iride Anna Maria Waikanae
Shares Allocation #2 Number of Shares: 60000
Individual Mccloy, Iride Anna Maria Waikanae

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zanini, Lina Waikanae

New Zealand
Directors

Iride A M Mccloy - Director

Appointment date: 09 Mar 1990

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 09 Mar 2016


Lina Zanini - Director (Inactive)

Appointment date: 05 Sep 2008

Termination date: 20 Aug 2009

Address: Waikanae,

Address used since 05 Sep 2008


Sara A M Kennedy - Director (Inactive)

Appointment date: 09 Mar 1990

Termination date: 05 Mar 2003

Address: Raumati Beach,

Address used since 09 Mar 1990


Terence P Mccloy - Director (Inactive)

Appointment date: 26 Feb 1990

Termination date: 26 Feb 1990

Address: Raumati Beach,

Address used since 26 Feb 1990

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