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Kapiti Fragile Logistics Limited

Type: NZ Limited Company (Ltd)
9429046248688
NZBN
6341500
Company Number
Registered
Company Status
123395239
GST Number
No Abn Number
Australian Business Number
I461040
Industry classification code
Road Freight Transport Service
Industry classification description
Current address
84 The Drive
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Registered & physical & service address used since 17 Apr 2019
84 The Drive
Paraparaumu Beach
Paraparaumu 5032
New Zealand
Postal & office address used since 23 Jan 2020

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.

Addresses

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

Contact info
64 27 2992009
26 Oct 2018 Phone
kflremovals@xtra.co.nz
26 Oct 2018 Email
www.kflremovals.co.nz
26 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 24
Individual Davis, Jennifer Kaye Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Davis, Grant Ronald Stafford Paraparaumu Beach
Paraparaumu
5032
New Zealand
Director Grant Ronald Stafford Davis Paraparaumu Beach
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 27
Individual Davis, Grant Ronald Stafford Paraparaumu Beach
Paraparaumu
5032
New Zealand
Director Grant Ronald Stafford Davis Paraparaumu Beach
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rawson, Sonia Marie Rd 1
West Melton
7671
New Zealand
Individual Cowdell, Alexander Hugh Rd 1
West Melton
7671
New Zealand
Director Alexander Hugh Cowdell Rd 1
West Melton
7671
New Zealand
Directors

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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