Kaukapakapa Holdings Limited, a registered company, was launched on 23 May 2005. 9429034789858 is the business number it was issued. This company has been supervised by 2 directors: Graeme James Richardson - an active director whose contract started on 23 May 2005,
Ronald Oscar Williams - an inactive director whose contract started on 23 May 2005 and was terminated on 21 Mar 2012.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 90 Clonbern Road, Remuera, Auckland, 1050 (types include: registered, service).
Kaukapakapa Holdings Limited had been using 19F St Stephens Avenue, Parnell, Auckland as their physical address until 03 May 2012.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 50 shares (50 per cent).
Previous addresses
Address #1: 19f St Stephens Avenue, Parnell, Auckland New Zealand
Physical & registered address used from 01 Oct 2007 to 03 May 2012
Address #2: 7 Akaroa Street, Parnell, Auckland
Physical & registered address used from 19 May 2006 to 01 Oct 2007
Address #3: 560 Rosebank Road, Avondale, Auckland
Registered & physical address used from 23 May 2005 to 19 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Williams, Lianne Frances |
Parnell Auckland 1001 New Zealand |
23 May 2005 - |
Individual | Williams, Ronald Oscar |
Parnell Auckland 1001 New Zealand |
23 May 2005 - |
Individual | Bedford, Victor Ross Alexander |
Northcote Auckland New Zealand |
23 May 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Peterken, Patricia Mary |
Parnell Auckland 1001 New Zealand |
23 May 2005 - |
Individual | Bedford, Victor Ross Alexander |
Northcote Auckland New Zealand |
23 May 2005 - |
Individual | Richardson, Graeme James |
Parnell Auckland 1001 New Zealand |
23 May 2005 - |
Graeme James Richardson - Director
Appointment date: 23 May 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Apr 2012
Ronald Oscar Williams - Director (Inactive)
Appointment date: 23 May 2005
Termination date: 21 Mar 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Apr 2010
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