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Delvin Kapuni Limited

Type: NZ Limited Company (Ltd)
9429031075725
NZBN
3405371
Company Number
Registered
Company Status
Current address
1312 Skeet Ro
R D 28
Manaia 4678
New Zealand
Registered & physical & service address used since 19 Dec 2016

Delvin Kapuni Limited was started on 30 May 2011 and issued a New Zealand Business Number of 9429031075725. This registered LTD company has been run by 2 directors: Steven Mark Poole - an active director whose contract began on 30 May 2011,
Maria Jane Poole - an active director whose contract began on 30 May 2011.
As stated in our data (updated on 31 Mar 2024), the company registered 1 address: 1312 Skeet Ro, R D 28, Manaia, 4678 (type: registered, physical).
Up to 19 Dec 2016, Delvin Kapuni Limited had been using 10 Young Street, New Plymouth, New Plymouth as their registered address.
A total of 24000 shares are allocated to 5 groups (7 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Poole, Maria Jane (a director) located at Rd 28, Hawera postcode 4678.
The 2nd group consists of 1 shareholder, holds 0 per cent shares (exactly 1 share) and includes
Poole, Steven Mark - located at Rd 28, Hawera.
The third share allotment (1223 shares, 5.1%) belongs to 1 entity, namely:
Poole, Louis Jack, located at Rd 28, Hawera (an individual).

Addresses

Previous addresses

Address: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 20 Apr 2012 to 19 Dec 2016

Address: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand

Registered address used from 30 May 2011 to 20 Apr 2012

Address: 10 Young Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical address used from 30 May 2011 to 19 Dec 2016

Financial Data

Basic Financial info

Total number of Shares: 24000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Poole, Maria Jane Rd 28
Hawera
4678
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Poole, Steven Mark Rd 28
Hawera
4678
New Zealand
Shares Allocation #3 Number of Shares: 1223
Individual Poole, Louis Jack Rd 28
Hawera
4678
New Zealand
Shares Allocation #4 Number of Shares: 1223
Individual Poole, Isaac Joseph Rd 28
Hawera
4678
New Zealand
Shares Allocation #5 Number of Shares: 21552
Individual Poole, Robert Ernest R D 28
Hawera
4678
New Zealand
Director Poole, Maria Jane Rd 28
Hawera
4678
New Zealand
Director Poole, Steven Mark Rd 28
Hawera
4678
New Zealand
Directors

Steven Mark Poole - Director

Appointment date: 30 May 2011

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 17 Nov 2017

Address: R D 28, Hawera, 4678 New Zealand

Address used since 31 Oct 2013


Maria Jane Poole - Director

Appointment date: 30 May 2011

Address: Rd 28, Hawera, 4678 New Zealand

Address used since 17 Nov 2017

Address: R D 28, Hawera, 4678 New Zealand

Address used since 31 Oct 2013