Kapag Limited was registered on 02 Jun 2009 and issued a New Zealand Business Number of 9429032226362. The registered LTD company has been run by 2 directors: Terry Graham Parminter - an active director whose contract began on 02 Jun 2009,
Irene Ann Parminter - an active director whose contract began on 02 Jun 2009.
As stated in BizDb's data (last updated on 22 Mar 2024), the company registered 1 address: 95 Panorama Drive, Paraparaumu, Paraparaumu, 5032 (types include: physical, registered).
Up to 09 Sep 2019, Kapag Limited had been using 499 Te Moana Road, Waikanae, Waikanae as their registered address.
BizDb found previous aliases used by the company: from 02 Jun 2009 to 20 Jan 2015 they were called Pact Consulting Limited.
A total of 1200 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Parminter, Leonie Helen (an individual) located at Paremata, Porirua postcode 5024.
Another group consists of 1 shareholder, holds 33.33 per cent shares (exactly 400 shares) and includes
Parminter, Terry Graham - located at Paraparaumu, Paraparaumu.
The 3rd share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Parminter, Irene Ann, located at Paraparaumu, Paraparaumu (an individual). Kapag Limited is categorised as "Management consultancy service" (business classification M696245).
Previous addresses
Address: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 28 Aug 2018 to 09 Sep 2019
Address: 499 Te Moana Road, Waikanae, Waikanae, 5036 New Zealand
Registered & physical address used from 05 Nov 2013 to 28 Aug 2018
Address: C/-initiom Limited, 14 Knox Street, Hamilton New Zealand
Registered & physical address used from 23 Jun 2009 to 05 Nov 2013
Address: Initiom, Chartered Accountants, 477 Alexandra St, Te Awamutu
Registered & physical address used from 02 Jun 2009 to 23 Jun 2009
Basic Financial info
Total number of Shares: 1200
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: 200 | |||
| Individual | Parminter, Leonie Helen |
Paremata Porirua 5024 New Zealand |
02 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Parminter, Terry Graham |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Jun 2009 - |
| Shares Allocation #3 Number of Shares: 400 | |||
| Individual | Parminter, Irene Ann |
Paraparaumu Paraparaumu 5032 New Zealand |
02 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Parminter, Christopher John |
Paeroa Paeroa 3600 New Zealand |
02 Jun 2009 - |
Terry Graham Parminter - Director
Appointment date: 02 Jun 2009
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 22 Aug 2011
Irene Ann Parminter - Director
Appointment date: 02 Jun 2009
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 22 Aug 2011
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