Shortcuts

Kaiapo Bay Limited

Type: NZ Limited Company (Ltd)
9429035784425
NZBN
1392586
Company Number
Registered
Company Status
Current address
Level 3
6 Albion Street
Napier 4110
New Zealand
Physical & service & registered address used since 20 Apr 2018

Kaiapo Bay Limited was started on 14 Oct 2003 and issued an NZ business number of 9429035784425. This registered LTD company has been run by 2 directors: Colin Alfred Carran - an active director whose contract began on 14 Oct 2003,
Patricia Anne Carran - an active director whose contract began on 19 May 2004.
According to our database (updated on 03 Apr 2024), this company filed 1 address: Level 3, 6 Albion Street, Napier, 4110 (types include: physical, service).
Up until 20 Apr 2018, Kaiapo Bay Limited had been using 36 Munroe Street, Napier South, Napier as their physical address.
A total of 10000 shares are issued to 4 groups (7 shareholders in total). When considering the first group, 2400 shares are held by 2 entities, namely:
Carran, Colin Alfred (an individual) located at St Heliers, Auckland,
Carran, Nicholas Robert (an individual) located at Rd 1, Maraekakaho postcode 4171.
Another group consists of 2 shareholders, holds 24% shares (exactly 2400 shares) and includes
Carran, Colin Alfred - located at St Heliers, Auckland,
Carran, Matthew Raymond - located at Glendowie, Auckland.
The third share allocation (2400 shares, 24%) belongs to 1 entity, namely:
Carran, Colin Alfred, located at St Heliers, Auckland (an individual).

Addresses

Previous addresses

Address: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 27 May 2009 to 20 Apr 2018

Address: Pricewaterhousecoopers, Chartered Accountants, Corner Munroe & Raffles Streets, Napier

Registered & physical address used from 08 May 2007 to 27 May 2009

Address: Pricewaterhousecoopers, Corner Raffles And Bowers Street, Napier

Registered & physical address used from 15 Jun 2004 to 08 May 2007

Address: Pricewaterhousecoopers, 202 Warren Street North, Hastings

Physical & registered address used from 14 Oct 2003 to 15 Jun 2004

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 30 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Individual Carran, Colin Alfred St Heliers
Auckland
Individual Carran, Nicholas Robert Rd 1
Maraekakaho
4171
New Zealand
Shares Allocation #2 Number of Shares: 2400
Individual Carran, Colin Alfred St Heliers
Auckland
Individual Carran, Matthew Raymond Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 2400
Individual Carran, Colin Alfred St Heliers
Auckland
Shares Allocation #4 Number of Shares: 2400
Individual Carran, Colin Alfred St Heliers
Auckland
Individual Carran, David Colin St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carran, Patricia Anne St Heliers
Auckland

New Zealand
Individual Carran, Patricia Anne St Heliers
Auckland

New Zealand
Individual Carran, Patricia Anne St Heliers
Auckland

New Zealand
Individual Carran, Patricia Anne St Heliers
Auckland

New Zealand
Individual Carran, Patricia Anne St Heliers
Auckland

New Zealand
Individual Carran, Patricia Anne St Heliers
Auckland
Individual Carran, Patricia Anne St Heliers
Auckland

New Zealand
Individual Carran, Colin Alfred St Heliers
Auckland

New Zealand
Individual Carran, Colin Alfred St Heliers
Auckland

New Zealand
Individual Carran, Allan Keith Havelock North

New Zealand
Individual Carran, Colin Alfred St Heliers
Auckland

New Zealand
Individual Carran, Allan Keith Havelock North

New Zealand
Directors

Colin Alfred Carran - Director

Appointment date: 14 Oct 2003

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Jul 2015


Patricia Anne Carran - Director

Appointment date: 19 May 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 02 Jul 2015