Kakapo Consultants Limited, a registered company, was launched on 24 Apr 2002. 9429036554959 is the NZ business identifier it was issued. The company has been managed by 3 directors: Carol Joy Mosen - an active director whose contract began on 24 Apr 2002,
Carol Mosen - an active director whose contract began on 24 Apr 2002,
Robin Martin - an inactive director whose contract began on 24 Apr 2002 and was terminated on 01 Jul 2009.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 (type: physical, registered).
Kakapo Consultants Limited had been using The Hub Mall, 94 Kerikeri Road, Kerikeri as their physical address up until 29 Aug 2018.
Previous aliases used by this company, as we established at BizDb, included: from 24 Apr 2002 to 09 Jul 2009 they were named Gr Pro-Clean Nz Limited.
A total of 102 shares are issued to 5 shareholders (4 groups). The first group consists of 98 shares (96.08%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (1.96%). Lastly the third share allocation (1 share 0.98%) made up of 1 entity.
Previous addresses
Address: The Hub Mall, 94 Kerikeri Road, Kerikeri, 0230 New Zealand
Physical & registered address used from 09 Feb 2016 to 29 Aug 2018
Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 01 Oct 2013 to 09 Feb 2016
Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0245 New Zealand
Physical & registered address used from 11 Sep 2013 to 01 Oct 2013
Address: 108 Kerikeri Road, Kerikeri, Kerikeri, 0230 New Zealand
Physical & registered address used from 06 Dec 2012 to 11 Sep 2013
Address: Business Solutions & Financial Services, Chartered Accountants, 88 Kerikeri Rd, Kerikeri New Zealand
Physical & registered address used from 05 Nov 2003 to 06 Dec 2012
Address: 133a Omaunu Road, Kaeo, Northland 0471, New Zealand
Registered & physical address used from 24 Apr 2002 to 05 Nov 2003
Basic Financial info
Total number of Shares: 102
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gum Store Enterprises Limited Shareholder NZBN: 9429038441851 |
94 Kerikeri Road Kerikeri 0245 New Zealand |
24 Apr 2002 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Mosen, Michael James |
Rd 2 Kaeo 0479 New Zealand |
05 Nov 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Martin, Robin |
88 Omaunu Road, Rd 2 Kaeo 0479 New Zealand |
17 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Other (Other) | C J Martin Family Trust |
Rd 2 Kaeo 0479 New Zealand |
12 Oct 2017 - |
| Individual | Mosen, Carol |
Rd 2 Kaeo 0479 New Zealand |
17 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yorke, Rogina |
Kaeo New Zealand |
17 Apr 2008 - 12 Oct 2017 |
Ultimate Holding Company
Carol Joy Mosen - Director
Appointment date: 24 Apr 2002
Address: Rd 2, Kaeo, 0479 New Zealand
Address used since 28 Nov 2016
Carol Mosen - Director
Appointment date: 24 Apr 2002
Address: Rd 2, Kaeo, 0479 New Zealand
Address used since 28 Nov 2016
Robin Martin - Director (Inactive)
Appointment date: 24 Apr 2002
Termination date: 01 Jul 2009
Address: Kaeo 0448, Northland, New Zealand,
Address used since 30 Sep 2006
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