Kapd Limited, a registered company, was started on 12 Mar 2004. 9429035484042 is the business number it was issued. The company has been supervised by 3 directors: Paul John Mcluckie - an active director whose contract started on 12 Mar 2004,
Paul John Mc Luckie - an active director whose contract started on 12 Mar 2004,
James Gordon Jamieson - an inactive director whose contract started on 12 Mar 2004 and was terminated on 19 May 2005.
Updated on 05 Apr 2024, our database contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered).
Kapd Limited had been using 53 Neilson Street, Onehunga, Auckland as their registered address until 21 Apr 2020.
Previous names for the company, as we identified at BizDb, included: from 02 Mar 2020 to 23 Feb 2022 they were named Old Opp Limited, from 12 Mar 2004 to 02 Mar 2020 they were named Onehunga Panel & Paint Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Previous address
Address: 53 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 12 Mar 2004 to 21 Apr 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Mc Luckie, Kelly Ruth |
Rd 5 Taupo 3385 New Zealand |
21 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Mc Luckie, Paul John |
Rd 5 Taupo 3385 New Zealand |
12 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Mcluckie Family Trust Limited. |
Newmarket Auckland 1149 New Zealand |
21 Apr 2008 - 04 Oct 2019 |
| Individual | Jamieson, James Gordon |
Tuakau |
12 Mar 2004 - 27 Jun 2010 |
Paul John Mcluckie - Director
Appointment date: 12 Mar 2004
Address: Rd 5, Taupo, 3385 New Zealand
Address used since 17 Jan 2022
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 05 Oct 2020
Address: Whitianga, Whitianga, 3510 New Zealand
Address used since 09 Apr 2020
Paul John Mc Luckie - Director
Appointment date: 12 Mar 2004
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Apr 2016
James Gordon Jamieson - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 19 May 2005
Address: Tuakau,
Address used since 12 Mar 2004
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