Katipolt Au Limited was registered on 22 Dec 2011 and issued an NZ business identifier of 9429030851092. The registered LTD company has been supervised by 5 directors: Ross John Gleeson - an active director whose contract began on 22 Dec 2011,
Paul James Stewart - an active director whose contract began on 22 Dec 2011,
Andrewe Mayne Brown - an inactive director whose contract began on 22 Dec 2011 and was terminated on 22 Dec 2021,
Andrew Thomas Paulo - an inactive director whose contract began on 22 Dec 2011 and was terminated on 31 Mar 2013,
Christopher William Sharp - an inactive director whose contract began on 22 Dec 2011 and was terminated on 02 Nov 2012.
According to BizDb's data (last updated on 06 May 2024), the company registered 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered).
BizDb found old names for the company: from 13 Jun 2018 to 26 Feb 2019 they were named Nz Trade Group Electrical Limited, from 12 Dec 2011 to 13 Jun 2018 they were named Nz Trade Group Limited.
A total of 1000 shares are allocated to 6 groups (8 shareholders in total). In the first group, 213 shares are held by 2 entities, namely:
Stewart, Nicola Jane (an individual) located at Greenhithe, Auckland postcode 0632,
Stewart, Paul James (a director) located at Greenhithe, Auckland postcode 0632.
The 2nd group consists of 2 shareholders, holds 20 per cent shares (exactly 200 shares) and includes
Gleeson, Lucy Anne - located at Hobsonville, Auckland,
Gleeson, Ross John - located at Auckland.
The next share allocation (535 shares, 53.5%) belongs to 1 entity, namely:
Gleeson, Ross John, located at Auckland (a director). Katipolt Au Limited was classified as "Workplace training" (business classification P810170).
Principal place of activity
22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 12 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 213 | |||
| Individual | Stewart, Nicola Jane |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2011 - |
| Director | Stewart, Paul James |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2011 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Gleeson, Lucy Anne |
Hobsonville Auckland 0618 New Zealand |
24 Apr 2024 - |
| Director | Gleeson, Ross John |
Auckland 0618 New Zealand |
22 Dec 2011 - |
| Shares Allocation #3 Number of Shares: 535 | |||
| Director | Gleeson, Ross John |
Auckland 0618 New Zealand |
22 Dec 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Stewart, Paul James |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2011 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Stewart, Nicola Jane |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2011 - |
| Shares Allocation #6 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | System Fox Limited Shareholder NZBN: 9429031443685 |
Henderson Auckland 0612 New Zealand |
07 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bm Trustees Limited Shareholder NZBN: 9429037699291 Company Number: 938649 |
Henderson Auckland New Zealand |
22 Dec 2011 - 24 Apr 2024 |
| Individual | Brown, Andrewe Mayne |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2011 - 01 Aug 2022 |
| Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland New Zealand |
22 Dec 2011 - 01 Aug 2022 |
| Individual | Tanner, Jane |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2011 - 01 Aug 2022 |
| Individual | Brown, Andrewe Mayne |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2011 - 01 Aug 2022 |
| Individual | Sharp, Christopher William |
Goodwood Heights Auckland 2105 New Zealand |
22 Dec 2011 - 07 Mar 2016 |
| Entity | Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 |
18 Link Drive Wairau Park, North Shore, Auckland 0627 New Zealand |
22 Dec 2011 - 22 Aug 2023 |
| Entity | Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 |
18 Link Drive Wairau Park, North Shore, Auckland 0627 New Zealand |
22 Dec 2011 - 22 Aug 2023 |
| Individual | Tanner, Jane |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2011 - 01 Aug 2022 |
| Individual | Tanner, Jane |
Greenhithe Auckland 0632 New Zealand |
22 Dec 2011 - 01 Aug 2022 |
| Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Birkenhead, Auckland 0626 New Zealand |
22 Dec 2011 - 01 Aug 2022 |
| Individual | Paulo, Andrew Thomas |
Highland Park Gold Coast 4211 Australia |
22 Dec 2011 - 01 Aug 2022 |
| Director | Christopher William Sharp |
Goodwood Heights Auckland 2105 New Zealand |
22 Dec 2011 - 07 Mar 2016 |
Ross John Gleeson - Director
Appointment date: 22 Dec 2011
Address: Auckland, 0618 New Zealand
Address used since 13 Apr 2024
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 22 Dec 2011
Paul James Stewart - Director
Appointment date: 22 Dec 2011
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 24 Apr 2024
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 01 Apr 2020
Address: Rd 1, Kerikeri, 0294 New Zealand
Address used since 01 Apr 2017
Andrewe Mayne Brown - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 22 Dec 2021
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 10 Feb 2014
Andrew Thomas Paulo - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 31 Mar 2013
Address: Worongary, Gold Coast, 4213 Australia
Address used since 15 May 2012
Christopher William Sharp - Director (Inactive)
Appointment date: 22 Dec 2011
Termination date: 02 Nov 2012
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 22 Dec 2011
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