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Kape Engineering Limited

Type: NZ Limited Company (Ltd)
9429039571311
NZBN
355970
Company Number
Registered
Company Status
Current address
92 Gatfield Road
Kaukapakapa 0873
New Zealand
Registered & physical & service address used since 30 Oct 2020

Kape Engineering Limited, a registered company, was started on 23 Jul 1987. 9429039571311 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Peter Charles Crombie - an active director whose contract began on 23 Jul 1987,
Karen Elizabeth Upton - an active director whose contract began on 23 Jul 1987.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 92 Gatfield Road, Kaukapakapa, 0873 (category: registered, physical).
Kape Engineering Limited had been using Gatfield Road, Kaukapakapa as their physical address until 30 Oct 2020.
Former names for this company, as we identified at BizDb, included: from 23 Jul 1987 to 25 Sep 1990 they were called Kape Products Limited.
A total of 32000 shares are allotted to 5 shareholders (3 groups). The first group includes 28800 shares (90 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1600 shares (5 per cent). Finally the third share allotment (1600 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Gatfield Road, Kaukapakapa New Zealand

Physical address used from 08 Mar 1995 to 30 Oct 2020

Address: Gatfield Rd, Kaukapakapa New Zealand

Registered address used from 08 Mar 1995 to 30 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 32000

Annual return filing month: October

Annual return last filed: 26 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 28800
Entity (NZ Limited Company) Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
3 Alice Avenue
Orewa
0931
New Zealand
Individual Upton, Karen Elizabeth Kaukapakapa
0873
New Zealand
Individual Crombie, Peter Charles Kaukapakapa
0873
New Zealand
Shares Allocation #2 Number of Shares: 1600
Individual Crombie, Peter Charles Kaukapakapa
0873
New Zealand
Shares Allocation #3 Number of Shares: 1600
Individual Upton, Karen Elizabeth Kaukapakapa
0873
New Zealand
Directors

Peter Charles Crombie - Director

Appointment date: 23 Jul 1987

Address: Kaukapakapa, Kaukapakapa, 0873 New Zealand

Address used since 29 Oct 2015

Address: Kaukapakapa, 0873 New Zealand

Address used since 24 Oct 2018


Karen Elizabeth Upton - Director

Appointment date: 23 Jul 1987

Address: Kaukapakapa, Kaukapakapa, 0873 New Zealand

Address used since 29 Oct 2015

Address: Kaukapakapa, 0873 New Zealand

Address used since 24 Oct 2018