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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Fernando, Manamalage Fedric Sydney Walter |
Greenlane Auckland 1051 New Zealand |
31 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jayasena, Fernita Euvarani |
Stonefields Auckland 1072 New Zealand |
14 Apr 2008 - 16 Nov 2012 |
Other | Sirikatha Trust | 14 Apr 2008 - 08 Jul 2013 | |
Individual | Jayasena, Fernita Euvarani |
Stonefields Auckland 1072 New Zealand |
12 Jan 2017 - 31 Jan 2020 |
Individual | Kulathunga, Manjula |
Queens Road Melbourne 3000 Australia |
16 Nov 2012 - 08 Jul 2013 |
Individual | Widanagamage, Jayasena |
Stonefields Auckland 1072 New Zealand |
12 Jan 2017 - 31 Jan 2020 |
Individual | Widanagamage, Jayasena |
Stonefields Auckland 1072 New Zealand |
14 Apr 2008 - 16 Nov 2012 |
Individual | Brahmana, Janitha |
Avondale Auckland 1026 New Zealand |
12 Jan 2017 - 31 Jan 2020 |
Individual | Kandana Kankanamage, Chamaka Manjula |
New Lynn Auckland 0600 New Zealand |
16 Nov 2012 - 12 Jan 2017 |
Individual | Gunasekera, Kuruppuarachchilage Sachini Samuddhi |
Avondale Auckland 1026 New Zealand |
12 Jan 2017 - 31 Jan 2020 |
Other | Null - Sirikatha Trust | 14 Apr 2008 - 08 Jul 2013 | |
Director | Chamaka Manjula Kandana Kankanamage |
New Lynn Auckland 0600 New Zealand |
16 Nov 2012 - 12 Jan 2017 |
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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