Kapiti Fragile Logistics Limited, a registered company, was registered on 20 Jul 2017. 9429046248688 is the NZ business number it was issued. "Road freight transport service" (business classification I461040) is how the company has been categorised. The company has been run by 3 directors: Jennifer Kaye Lisa Davis - an active director whose contract began on 30 Jun 2020,
Grant Ronald Stafford Davis - an inactive director whose contract began on 20 Jul 2017 and was terminated on 01 Jul 2020,
Alexander Hugh Cowdell - an inactive director whose contract began on 20 Jul 2017 and was terminated on 19 Dec 2017.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 84 The Drive, Paraparaumu Beach, Paraparaumu, 5032 (types include: postal, office).
Kapiti Fragile Logistics Limited had been using 9 Quadrant Heights, Paraparaumu, Paraparaumu as their physical address up to 17 Apr 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 24 shares (24 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 25 shares (25 per cent). Lastly we have the next share allotment (27 shares 27 per cent) made up of 2 entities.
Principal place of activity
84 The Drive, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 9 Quadrant Heights, Paraparaumu, Paraparaumu, 5032 New Zealand
Physical & registered address used from 19 Jan 2018 to 17 Apr 2019
Address #2: 572 Halkett Road, Rd 1, West Melton, 7671 New Zealand
Physical & registered address used from 20 Jul 2017 to 19 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 22 Jan 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Davis, Jennifer Kaye |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Jul 2017 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Davis, Grant Ronald Stafford |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Jul 2017 - |
Director | Grant Ronald Stafford Davis |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Jul 2017 - |
Shares Allocation #3 Number of Shares: 27 | |||
Individual | Davis, Grant Ronald Stafford |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Jul 2017 - |
Director | Grant Ronald Stafford Davis |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
20 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rawson, Sonia Marie |
Rd 1 West Melton 7671 New Zealand |
20 Jul 2017 - 11 Jan 2018 |
Individual | Cowdell, Alexander Hugh |
Rd 1 West Melton 7671 New Zealand |
20 Jul 2017 - 11 Jan 2018 |
Director | Alexander Hugh Cowdell |
Rd 1 West Melton 7671 New Zealand |
20 Jul 2017 - 11 Jan 2018 |
Jennifer Kaye Lisa Davis - Director
Appointment date: 30 Jun 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 30 Jun 2020
Grant Ronald Stafford Davis - Director (Inactive)
Appointment date: 20 Jul 2017
Termination date: 01 Jul 2020
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 20 Mar 2019
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 20 Jul 2017
Alexander Hugh Cowdell - Director (Inactive)
Appointment date: 20 Jul 2017
Termination date: 19 Dec 2017
Address: Rd 1, West Melton, 7671 New Zealand
Address used since 20 Jul 2017
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