Kakapo Design Limited, a registered company, was incorporated on 27 Mar 2013. 9429030290563 is the NZ business number it was issued. "Architect" (business classification M692110) is how the company is classified. The company has been supervised by 4 directors: Judith Ann Cunningham - an active director whose contract began on 27 Mar 2013,
Graeme John Fanselow - an active director whose contract began on 27 Mar 2013,
Paul Robert Taylor - an active director whose contract began on 27 Mar 2013,
John Leslie Borsboom - an inactive director whose contract began on 27 Mar 2013 and was terminated on 14 Nov 2018.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: 7B 331 Rosedale Road, Albany, Auckland, 0632 (types include: physical, service).
A total of 12000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 4000 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3999 shares (33.33%). Finally we have the 3rd share allocation (1 share 0.01%) made up of 1 entity.
Principal place of activity
7b 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Basic Financial info
Total number of Shares: 12000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Director | Fanselow, Graeme John |
Greenhithe Auckland 0632 New Zealand |
27 Mar 2013 - |
Shares Allocation #2 Number of Shares: 3999 | |||
Entity (NZ Limited Company) | Artoly Trustee Co Limited Shareholder NZBN: 9429030305229 |
Red Beach Red Beach 0932 New Zealand |
27 Mar 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Taylor, Paul Robert |
Red Beach Red Beach 0932 New Zealand |
27 Mar 2013 - |
Shares Allocation #4 Number of Shares: 4000 | |||
Director | Cunningham, Judith Ann |
Hobsonville Auckland 0616 New Zealand |
27 Mar 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Borsboom, John Leslie |
Stanmore Bay Whangaparaoa 0932 New Zealand |
27 Mar 2013 - 14 Nov 2018 |
Entity | Nihao Limited Shareholder NZBN: 9429033942889 Company Number: 1852276 |
Rosedale Road Albany New Zealand |
27 Mar 2013 - 14 Nov 2018 |
Entity | Nihao Limited Shareholder NZBN: 9429033942889 Company Number: 1852276 |
Rosedale Road Albany New Zealand |
27 Mar 2013 - 14 Nov 2018 |
Judith Ann Cunningham - Director
Appointment date: 27 Mar 2013
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Apr 2018
Address: Helensville, Helensville, 0800 New Zealand
Address used since 03 Aug 2015
Graeme John Fanselow - Director
Appointment date: 27 Mar 2013
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 03 Aug 2015
Paul Robert Taylor - Director
Appointment date: 27 Mar 2013
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 27 Mar 2013
John Leslie Borsboom - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 14 Nov 2018
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 27 Mar 2013
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