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Kapiti Coast A1 Realty Limited

Type: NZ Limited Company (Ltd)
9429031918428
NZBN
2322835
Company Number
Registered
Company Status
103134544
GST Number
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
69 Scott Street
Blenheim
Blenheim 7201
New Zealand
Records & other (Address For Share Register) & shareregister address used since 27 May 2015
69 Scott Street
Blenheim
Blenheim 7201
New Zealand
Physical & registered & service address used since 05 Jun 2015
69 Scott Street
Blenheim
Blenheim 7201
New Zealand
Office & postal & delivery address used since 04 Sep 2020

Kapiti Coast A1 Realty Limited was incorporated on 15 Sep 2009 and issued a business number of 9429031918428. The registered LTD company has been managed by 3 directors: George Houghton - an active director whose contract began on 04 May 2010,
Rebecca Houghton - an active director whose contract began on 04 May 2010,
June Violette Cloudesley - an inactive director whose contract began on 15 Sep 2009 and was terminated on 04 May 2010.
According to our information (last updated on 18 Mar 2024), this company filed 1 address: 82 Redwood Street, Redwoodtown, Blenheim, 7201 (category: postal, office).
Up to 05 Jun 2015, Kapiti Coast A1 Realty Limited had been using Parkers Business Solutions Ltd, 8 Scott Street, Blenheim 7240 as their physical address.
BizDb found previous names for this company: from 15 Sep 2009 to 17 Dec 2014 they were named Picton Lifestyle Realty Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Houghton, George (an individual) located at Raumati South, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Houghton, Rebecca - located at Raumati South, Paraparaumu. Kapiti Coast A1 Realty Limited was classified as "Real estate agency service" (business classification L672010).

Addresses

Other active addresses

Address #4: 82 Redwood Street, Redwoodtown, Blenheim, 7201 New Zealand

Registered & service address used from 28 Apr 2023

Address #5: 82 Redwood Street, Redwoodtown, Blenheim, 7201 New Zealand

Postal & office & delivery address used from 25 Sep 2023

Principal place of activity

26 Poplar Avenue, Raumati South, Paraparaumu, 5032 New Zealand


Previous addresses

Address #1: Parkers Business Solutions Ltd, 8 Scott Street, Blenheim 7240 New Zealand

Physical address used from 17 Jun 2010 to 05 Jun 2015

Address #2: Parkers Business Solutions Ltd, 8 Scott Street, Blenhiem, 7240 New Zealand

Registered address used from 17 Jun 2010 to 05 Jun 2015

Address #3: Winstanley Kerridge Chartered Accountant, 22 Scott Street, Blenheim 7240

Registered & physical address used from 15 Sep 2009 to 17 Jun 2010

Contact info
64 27 4488403
07 Sep 2021 Real Estate Sales & Property Management
64 4 9021721
07 Sep 2021 Office
kca1realty@gmail.com
25 Sep 2023 nzbn-reserved-invoice-email-address-purpose
rebecca.houghton@century21.co.nz
04 Sep 2020 nzbn-reserved-invoice-email-address-purpose
rebecca.houghton@century21.co.nz
04 Sep 2018 Email
https://paraparaumu.century21.co.nz
03 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Houghton, George Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Houghton, Rebecca Raumati South
Paraparaumu
5032
New Zealand
Directors

George Houghton - Director

Appointment date: 04 May 2010

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 02 Sep 2015


Rebecca Houghton - Director

Appointment date: 04 May 2010

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 02 Sep 2015


June Violette Cloudesley - Director (Inactive)

Appointment date: 15 Sep 2009

Termination date: 04 May 2010

Address: Waikawa, Picton 7220, New Zealand

Address used since 15 Sep 2009

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