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Kapruka New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032831207
NZBN
2111893
Company Number
Registered
Company Status
099488921
GST Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
12 Ngahue Drive
Stonefields
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 12 Jan 2017
Unit 107, 189 College Road
Stonefields
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 03 Aug 2018
2c Adam Street
Greenlane
Auckland 1051
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Feb 2020

Kapruka New Zealand Limited was started on 14 Apr 2008 and issued a New Zealand Business Number of 9429032831207. This registered LTD company has been managed by 6 directors: Manamalage Fedric Sydney Walter Fernando - an active director whose contract began on 18 Nov 2019,
Jayasena Widanagamage - an inactive director whose contract began on 27 Dec 2016 and was terminated on 13 Feb 2020,
Janitha Chathuranga Brahmana - an inactive director whose contract began on 28 Dec 2016 and was terminated on 31 Jan 2020,
Chamaka Manjula Kandana Kankanamage - an inactive director whose contract began on 23 Oct 2012 and was terminated on 28 Dec 2016,
Jayasena Widanagamage - an inactive director whose contract began on 14 Apr 2008 and was terminated on 16 Nov 2012.
As stated in BizDb's data (updated on 15 Mar 2024), the company uses 4 addresses: 2C Adam Street, Greenlane, Auckland, 1051 (physical address),
2C Adam Street, Greenlane, Auckland, 1051 (registered address),
2C Adam Street, Greenlane, Auckland, 1051 (service address),
2C Adam Street, Greenlane, Auckland, 1051 (other address) among others.
Up to 13 Feb 2020, Kapruka New Zealand Limited had been using Unit 107, 189 College Road, Stonefields, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Fernando, Manamalage Fedric Sydney Walter (a director) located at Greenlane, Auckland postcode 1051. Kapruka New Zealand Limited has been categorised as "Financial service nec" (ANZSIC K641915).

Addresses

Other active addresses

Address #4: 2c Adam Street, Greenlane, Auckland, 1051 New Zealand

Physical & registered & service address used from 13 Feb 2020

Principal place of activity

8/1 Briar Way, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address #1: Unit 107, 189 College Road, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 13 Aug 2018 to 13 Feb 2020

Address #2: 12 Ngahue Drive, Stonefields, Auckland, 1072 New Zealand

Registered & physical address used from 20 Jan 2017 to 13 Aug 2018

Address #3: 8/1 Briar Way, New Lynn, Auckland, 0600 New Zealand

Registered & physical address used from 18 May 2015 to 20 Jan 2017

Address #4: 9 Woodbank Drive, Glen Eden, Auckland, 0602 New Zealand

Physical & registered address used from 13 Aug 2013 to 18 May 2015

Address #5: 9/1c Rankin Av, New Lynn, Auckland, 0600 New Zealand

Physical address used from 30 Nov 2012 to 13 Aug 2013

Address #6: 9/1c Rankin Av, New Lynn, Auckland, 0600 New Zealand

Registered address used from 27 Nov 2012 to 13 Aug 2013

Address #7: 9/1c Rankin Avenue, Newlynn, Auckland, 0600 New Zealand

Physical address used from 26 Nov 2012 to 30 Nov 2012

Address #8: 9/1c Rankin Avenue, Newlynn, Auckland, 0600 New Zealand

Registered address used from 26 Nov 2012 to 27 Nov 2012

Address #9: 12 Ngahue Drive, Saint Johns, Auckland, 1079 New Zealand

Physical & registered address used from 21 Mar 2011 to 26 Nov 2012

Address #10: 22 B Cotswold Lane, Mount Wellington, Auckland New Zealand

Physical & registered address used from 14 Apr 2008 to 21 Mar 2011

Contact info
64 9 8898877
04 Mar 2019 Phone
info@kapruka.co.nz
04 Mar 2019 Email
www.kapruka.co.nz
04 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Fernando, Manamalage Fedric Sydney Walter Greenlane
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jayasena, Fernita Euvarani Stonefields
Auckland
1072
New Zealand
Other Sirikatha Trust
Individual Jayasena, Fernita Euvarani Stonefields
Auckland
1072
New Zealand
Individual Kulathunga, Manjula Queens Road
Melbourne
3000
Australia
Individual Widanagamage, Jayasena Stonefields
Auckland
1072
New Zealand
Individual Widanagamage, Jayasena Stonefields
Auckland
1072
New Zealand
Individual Brahmana, Janitha Avondale
Auckland
1026
New Zealand
Individual Kandana Kankanamage, Chamaka Manjula New Lynn
Auckland
0600
New Zealand
Individual Gunasekera, Kuruppuarachchilage Sachini Samuddhi Avondale
Auckland
1026
New Zealand
Other Null - Sirikatha Trust
Director Chamaka Manjula Kandana Kankanamage New Lynn
Auckland
0600
New Zealand
Directors

Manamalage Fedric Sydney Walter Fernando - Director

Appointment date: 18 Nov 2019

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 18 Nov 2019


Jayasena Widanagamage - Director (Inactive)

Appointment date: 27 Dec 2016

Termination date: 13 Feb 2020

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 27 Dec 2016

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 27 Dec 2016


Janitha Chathuranga Brahmana - Director (Inactive)

Appointment date: 28 Dec 2016

Termination date: 31 Jan 2020

Address: Avondale, Auckland, 1026 New Zealand

Address used since 28 Dec 2016


Chamaka Manjula Kandana Kankanamage - Director (Inactive)

Appointment date: 23 Oct 2012

Termination date: 28 Dec 2016

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 18 May 2015


Jayasena Widanagamage - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 16 Nov 2012

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 21 Mar 2011


Fernita Euvarani Jayasena - Director (Inactive)

Appointment date: 14 Apr 2008

Termination date: 23 Oct 2012

Address: Mount Wellington, Auckland, 1072 New Zealand

Address used since 21 Mar 2011

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