Kapa Holdings (2014) Limited was incorporated on 20 Nov 2003 and issued an NZ business number of 9429035653653. The registered LTD company has been supervised by 2 directors: Kerry Markwick - an active director whose contract started on 20 Nov 2003,
Patricia Markwick - an active director whose contract started on 20 Nov 2003.
According to our database (last updated on 05 Jun 2025), this company filed 1 address: 70 Tara Road, Mangawhai, Rd 2, Kaiwaka, 0573 (category: physical, service).
Until 08 Oct 2019, Kapa Holdings (2014) Limited had been using 2 /1C Molesworth Drive, Mangawhai, Northland as their registered address.
BizDb found previous names for this company: from 20 Nov 2003 to 21 Nov 2014 they were called Kapa Holdings Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Markwick, Kerry (an individual) located at Rd 2, Kaiwaka postcode 0573.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Markwick, Patricia - located at Rd 2, Kaiwaka.
Principal place of activity
70 Tara Road, Rd 2, Mangawhai, 0573 New Zealand
Previous addresses
Address #1: 2 /1c Molesworth Drive, Mangawhai, Northland, 0540 New Zealand
Registered address used from 09 Sep 2019 to 08 Oct 2019
Address #2: 2 /1c Molesworth Drive, Mangawhai, Northland, 0540 New Zealand
Physical address used from 09 Sep 2019 to 05 Oct 2020
Address #3: Level 29, 188 Quay Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Dec 2016 to 09 Sep 2019
Address #4: 3 Scarboro Terrace, Murrays Bay, Auckland, 0630 New Zealand
Registered & physical address used from 01 Dec 2014 to 19 Dec 2016
Address #5: 9 Utting Street, Birkdale, Auckland New Zealand
Registered & physical address used from 12 Oct 2005 to 01 Dec 2014
Address #6: 4011 Great North Road, Kelston, Auckland
Registered & physical address used from 20 Nov 2003 to 12 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Markwick, Kerry |
Rd 2 Kaiwaka 0573 New Zealand |
20 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Markwick, Patricia |
Rd 2 Kaiwaka 0573 New Zealand |
20 Nov 2003 - |
Kerry Markwick - Director
Appointment date: 20 Nov 2003
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 21 Nov 2014
Patricia Markwick - Director
Appointment date: 20 Nov 2003
Address: Rd 2, Kaiwaka, 0573 New Zealand
Address used since 21 Nov 2014
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