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Hmc Kapiti Limited

Type: NZ Limited Company (Ltd)
9429032340488
NZBN
2221090
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
207 Kapiti Road
Paraparaumu
Paraparaumu 5032
New Zealand
Service & physical address used since 29 Oct 2018
112 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Registered address used since 09 Oct 2019

Hmc Kapiti Limited, a registered company, was incorporated on 18 Mar 2009. 9429032340488 is the NZ business identifier it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company is classified. The company has been managed by 6 directors: Daniel Maurice John Gordon - an active director whose contract began on 21 Sep 2018,
Kelly Gordon - an active director whose contract began on 21 Sep 2018,
Susan Leslie - an inactive director whose contract began on 21 Sep 2018 and was terminated on 04 Mar 2020,
John Leslie - an inactive director whose contract began on 21 Sep 2018 and was terminated on 23 Apr 2019,
Christine Judith Mckelvie - an inactive director whose contract began on 18 Mar 2009 and was terminated on 21 Sep 2018.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 (types include: registered, physical).
Hmc Kapiti Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their registered address up until 09 Oct 2019.
More names for this company, as we managed to find at BizDb, included: from 18 Mar 2009 to 26 Mar 2009 they were named Nature Coast Motor Company Limited.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 798 shares (79.8 per cent). Finally the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Principal place of activity

207 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered address used from 26 Oct 2018 to 09 Oct 2019

Address #2: 112 Rimu Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical address used from 26 Oct 2018 to 29 Oct 2018

Address #3: Cnr Bristol Street & Stanley Street, Levin, 5510 New Zealand

Physical & registered address used from 18 Mar 2009 to 26 Oct 2018

Contact info
64 4 2988089
24 Oct 2018 Phone
accounts@hmc.nz
11 Aug 2023 primary
admin@hmckapiti.co.nz
24 Oct 2018 Email
www.levinkia.co.nz
11 Aug 2023 Website
www.hmckapiti.co.nz
11 Aug 2023 Website
www.hmckapiti.co.nz
24 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) Leslie Trading Co Limited
Shareholder NZBN: 9429040895871
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 798
Individual Grimstrup, Jason Roy Waikanae
Waikanae
5036
New Zealand
Individual Gordon, Kelly Rd 20
Ohau
5570
New Zealand
Individual Gordon, Daniel Maurice John Rd 20
Ohau
5570
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gordon, Daniel Maurice John Rd 20
Ohau
5570
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Gordon, Kelly Rd 20
Ohau
5570
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckelvie, Gary William Alfred Levin 5510

New Zealand
Individual Mckelvie, Christine Judith Levin 5510

New Zealand
Entity Cullinane Steele Trustees Limited
Shareholder NZBN: 9429036807116
Company Number: 1155707
Solicitors
28 Queen Street, Levin
Null
New Zealand
Entity Cullinane Steele Trustees Limited
Shareholder NZBN: 9429036807116
Company Number: 1155707
Solicitors
28 Queen Street, Levin
Null
New Zealand
Individual Mckelvie, Christine Judith Levin 5510

New Zealand
Entity Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Individual Mckelvie, Christine Judith Levin 5510

New Zealand
Individual Mckelvie, Gary William Alfred Levin 5510

New Zealand
Individual Mckelvie, Gary William Alfred Levin 5510

New Zealand
Entity Cullinane Steele Trustees (2003) Limited
Shareholder NZBN: 9429036132409
Company Number: 1275260
Directors

Daniel Maurice John Gordon - Director

Appointment date: 21 Sep 2018

Address: Rd 20, Ohau, 5570 New Zealand

Address used since 21 Sep 2018


Kelly Gordon - Director

Appointment date: 21 Sep 2018

Address: Rd 20, Ohau, 5570 New Zealand

Address used since 21 Sep 2018


Susan Leslie - Director (Inactive)

Appointment date: 21 Sep 2018

Termination date: 04 Mar 2020

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 21 Sep 2018


John Leslie - Director (Inactive)

Appointment date: 21 Sep 2018

Termination date: 23 Apr 2019

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 21 Sep 2018


Christine Judith Mckelvie - Director (Inactive)

Appointment date: 18 Mar 2009

Termination date: 21 Sep 2018

Address: Levin, Levin, 5510 New Zealand

Address used since 20 Oct 2015


Gary William Alfred Mckelvie - Director (Inactive)

Appointment date: 18 Mar 2009

Termination date: 21 Sep 2018

Address: Levin, Levin, 5510 New Zealand

Address used since 20 Oct 2015

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