Ayrpak Kgp Limited was registered on 20 Dec 2012 and issued a business number of 9429030397521. The registered LTD company has been managed by 1 director, named Tony Robert Ayres - an active director whose contract started on 20 Dec 2012.
According to BizDb's information (last updated on 16 Mar 2024), the company registered 1 address: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (type: registered, registered).
Up until 18 Sep 2013, Ayrpak Kgp Limited had been using 82, Aotaki Street, Otaki as their physical address.
A total of 100 shares are allocated to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Ayres, Tony Robert (a director) located at Rd 2, Otaki postcode 5582.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ayres, Louisa Grace - located at Rd 2, Otaki.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Ayres, Darcy Jonathan Patrick, located at Rd 2, Otaki (an individual). Ayrpak Kgp Limited is classified as "Wholesale trade nec" (business classification F373970).
Other active addresses
Address #4: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered address used from 10 Aug 2023
Principal place of activity
82 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Previous addresses
Address #1: 82, Aotaki Street, Otaki, 5542 New Zealand
Physical address used from 11 Sep 2013 to 18 Sep 2013
Address #2: Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Registered address used from 20 Dec 2012 to 11 Aug 2022
Address #3: C/- Deans & Associates (kapiti) Ltd, Level 1, 18 Ihakara Street, Paraparaumu, 5032 New Zealand
Physical address used from 20 Dec 2012 to 11 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Ayres, Tony Robert |
Rd 2 Otaki 5582 New Zealand |
20 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ayres, Louisa Grace |
Rd 2 Otaki 5582 New Zealand |
20 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Ayres, Darcy Jonathan Patrick |
Rd 2 Otaki 5582 New Zealand |
20 Dec 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Ayres, Anita Louise |
Te Horo 5582 New Zealand |
12 Sep 2019 - |
| Shares Allocation #5 Number of Shares: 96 | |||
| Individual | Ayres, Anita Louise |
Te Horo 5582 New Zealand |
12 Sep 2019 - |
| Individual | Deans, Murray Ivan |
Raumati Beach Paraparaumu 5032 New Zealand |
20 Dec 2012 - |
| Director | Ayres, Tony Robert |
Rd 2 Otaki 5582 New Zealand |
20 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ayres, Anita Louisa |
Rd 2 Otaki 5582 New Zealand |
20 Dec 2012 - 12 Sep 2019 |
| Individual | Ayres, Anita Louisa |
Rd 2 Otaki 5582 New Zealand |
20 Dec 2012 - 12 Sep 2019 |
Tony Robert Ayres - Director
Appointment date: 20 Dec 2012
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 06 Sep 2016
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