Kapua Ata Limited was started on 03 Mar 2010 and issued a business number of 9429031686068. The registered LTD company has been run by 1 director, named Ian Jemmett - an active director whose contract began on 03 Mar 2010.
As stated in our information (last updated on 26 Feb 2024), this company uses 1 address: 9 Donnor Place, Mount Wellington, Auckland, 1060 (types include: registered, physical).
Up until 27 Nov 2018, Kapua Ata Limited had been using 18 Endymion Place, Half Moon Bay, Auckland as their registered address.
BizDb found former names used by this company: from 28 Oct 2020 to 30 Oct 2020 they were named Paj Limited, from 03 Mar 2010 to 28 Oct 2020 they were named 2Care Products Limited.
A total of 1000 shares are allotted to 8 groups (8 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Jemmett, Patricia Ann (an individual) located at Rd 4, Pukekohe postcode 2679.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Glassey, Allan James - located at Riccarton, Christchurch.
The 3rd share allotment (750 shares, 75%) belongs to 1 entity, namely:
Canaan Holdings Limited, located at Waiau Pa, R D 4, Pukekohe (an entity).
Previous address
Address #1: 18 Endymion Place, Half Moon Bay, Auckland, 2012 New Zealand
Registered & physical address used from 03 Mar 2010 to 27 Nov 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Nov 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Jemmett, Patricia Ann |
Rd 4 Pukekohe 2679 New Zealand |
05 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Glassey, Allan James |
Riccarton Christchurch New Zealand |
03 Mar 2010 - |
| Shares Allocation #3 Number of Shares: 750 | |||
| Entity (NZ Limited Company) | Canaan Holdings Limited Shareholder NZBN: 9429036977574 |
Waiau Pa R D 4, Pukekohe |
03 Mar 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tsc No. 1 Limited Shareholder NZBN: 9429031891509 |
Mt Wellington Auckland 1072 New Zealand |
05 Feb 2016 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Paj Limited Shareholder NZBN: 9429034283226 |
Waiau Pa Rd4, Pukekohe New Zealand |
05 Feb 2016 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Individual | Wilson, William John |
Pukekawa Rd ! Taukau New Zealand |
03 Mar 2010 - |
| Shares Allocation #7 Number of Shares: 96 | |||
| Individual | Jemmett, Ian |
Rd 4 Pukekohe New Zealand |
03 Mar 2010 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Thomas, Lauren Kahlia |
Glenfield Auckland 0629 New Zealand |
05 Feb 2016 - |
Ian Jemmett - Director
Appointment date: 03 Mar 2010
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 28 Oct 2015
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