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Awatea Kapiti Limited

Type: NZ Limited Company (Ltd)
9429030268760
NZBN
4397351
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
127 Rimu Road
Paraparaumu
Paraparaumu 5032
New Zealand
Physical & registered & service address used since 29 May 2019

Awatea Kapiti Limited was registered on 12 Apr 2013 and issued a New Zealand Business Number of 9429030268760. This registered LTD company has been managed by 3 directors: Timothy Stapleton Smith - an active director whose contract began on 12 Apr 2013,
Alexander Lyudin - an active director whose contract began on 21 May 2018,
Scott Thomas Walker - an inactive director whose contract began on 12 Apr 2013 and was terminated on 21 May 2018.
According to BizDb's data (updated on 04 Apr 2024), the company filed 1 address: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (types include: physical, registered).
Up to 29 May 2019, Awatea Kapiti Limited had been using 112 Rimu Road, Paraparaumu, Paraparaumu as their registered address.
A total of 400000 shares are issued to 2 groups (4 shareholders in total). When considering the first group, 200000 shares are held by 2 entities, namely:
Pointing, Nicola Rose (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Lyudin, Alexander (a director) located at Paraparaumu, Paraparaumu postcode 5032.
The 2nd group consists of 2 shareholders, holds 50 per cent shares (exactly 200000 shares) and includes
Smith, Timothy Stapleton - located at Paraparaumu, Paraparaumu,
Smith, Janette Elizabeth - located at Paraparaumu, Paraparaumu. Awatea Kapiti Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

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

Registered & physical address used from 12 Apr 2013 to 29 May 2019

Financial Data

Basic Financial info

Total number of Shares: 400000

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200000
Individual Pointing, Nicola Rose Paraparaumu
Paraparaumu
5032
New Zealand
Director Lyudin, Alexander Paraparaumu
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 200000
Director Smith, Timothy Stapleton Paraparaumu
Paraparaumu
5032
New Zealand
Individual Smith, Janette Elizabeth Paraparaumu
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Scott Thomas Raumati Beach
Paraparaumu
5032
New Zealand
Individual Walker, Ann-louise Rd 1
Waikanae
5391
New Zealand
Directors

Timothy Stapleton Smith - Director

Appointment date: 12 Apr 2013

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 04 Nov 2021

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 24 Sep 2014


Alexander Lyudin - Director

Appointment date: 21 May 2018

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 21 May 2018


Scott Thomas Walker - Director (Inactive)

Appointment date: 12 Apr 2013

Termination date: 21 May 2018

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 12 Apr 2013

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