Kappa Properties Limited, a registered company, was started on 02 Aug 2007. 9429033207681 is the business number it was issued. This company has been supervised by 2 directors: John Chung Ching Chen - an active director whose contract started on 02 Aug 2007,
Gregory Noel Rathbun - an inactive director whose contract started on 02 Aug 2007 and was terminated on 20 Oct 2007.
Last updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 212/21 Whitaker Place, Grafton, Auckland, 1010 (types include: physical, registered).
Kappa Properties Limited had been using Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, C/-Gilligan Sheppard Limited as their registered address until 02 Mar 2015.
Other names used by the company, as we identified at BizDb, included: from 02 Aug 2007 to 12 Sep 2007 they were named Beta Trustee Limited.
One entity owns all company shares (exactly 100 shares) - Chen, John Chung Ching - located at 1010, 1 Courthouse Lane, Auckland.
Previous address
Address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, C/-gilligan Sheppard Limited New Zealand
Registered & physical address used from 02 Aug 2007 to 02 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Chen, John Chung Ching |
1 Courthouse Lane Auckland 1010 New Zealand |
31 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
02 Aug 2007 - 27 Jun 2010 | |
| Entity | Gilligan Sheppard Nominees Limited Shareholder NZBN: 9429036643554 Company Number: 1185542 |
02 Aug 2007 - 27 Jun 2010 |
John Chung Ching Chen - Director
Appointment date: 02 Aug 2007
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jun 2011
Gregory Noel Rathbun - Director (Inactive)
Appointment date: 02 Aug 2007
Termination date: 20 Oct 2007
Address: Howick, Auckland, New Zealand
Address used since 02 Aug 2007
Cnp Cleaning Services Limited
Apartment 212, 21 Whitaker Place
Hsm Corporate Trustee Limited
212/21 Whitaker Place
Zizawar Investments Limited
Apartment 621, 21 Whitaker Place
Dortmund Properties Limited
Apartment 629, 21 Whitaker Place
Eindhoven Investments Limited
Apartment 629, 21 Whitaker Place
Cyber Blue It Limited
Apartment 621, 21 Whitaker Place