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Kapuka Holdings Limited

Type: NZ Limited Company (Ltd)
9429037192723
NZBN
1050239
Company Number
Registered
Company Status
Current address
25d Victoria Avenue
Invercargill 9810
New Zealand
Registered & physical & service address used since 17 Sep 2018

Kapuka Holdings Limited was registered on 20 Jul 2000 and issued an NZBN of 9429037192723. This registered LTD company has been managed by 3 directors: Bronwyn Ann Harrison - an active director whose contract began on 31 May 2002,
Simon Peter Harrison - an active director whose contract began on 31 May 2002,
Stephen Brian Lay - an inactive director whose contract began on 20 Jul 2000 and was terminated on 31 May 2002.
According to BizDb's information (updated on 05 May 2024), the company uses 1 address: 25D Victoria Avenue, Invercargill, 9810 (category: registered, physical).
Until 17 Sep 2018, Kapuka Holdings Limited had been using 117 Spey Street, Invercargill as their physical address.
BizDb identified previous names for the company: from 20 Jul 2000 to 12 Aug 2002 they were called Dairy South Syndicate Limited.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Harrison, Simon Peter (an individual) located at Rd 1, Invercargill postcode 9871,
Harrison, Bronwyn Ann (an individual) located at Rd 1, Invercargill postcode 9871.

Addresses

Previous addresses

Address: 117 Spey Street, Invercargill, 9810 New Zealand

Physical & registered address used from 14 Sep 2017 to 17 Sep 2018

Address: 28 Mersey Street, Gore, 9710 New Zealand

Physical & registered address used from 25 Feb 2013 to 14 Sep 2017

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9016 New Zealand

Physical & registered address used from 23 Sep 2008 to 25 Feb 2013

Address: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Registered & physical address used from 03 Oct 2002 to 23 Sep 2008

Address: Level 5, 229 Moray Place, Dunedin

Physical & registered address used from 11 Jul 2002 to 03 Oct 2002

Address: C/- K M Mackinlay, 1 Hastings Road, Mairangi Bay, Auckland

Registered & physical address used from 20 Jul 2000 to 11 Jul 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harrison, Simon Peter Rd 1
Invercargill
9871
New Zealand
Individual Harrison, Bronwyn Ann Rd 1
Invercargill
9871
New Zealand
Directors

Bronwyn Ann Harrison - Director

Appointment date: 31 May 2002

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 06 Sep 2016

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 06 Sep 2017


Simon Peter Harrison - Director

Appointment date: 31 May 2002

Address: Rd 1, Invercargill, 9871 New Zealand

Address used since 06 Sep 2017

Address: Rd 11, Invercargill, 9877 New Zealand

Address used since 06 Sep 2016


Stephen Brian Lay - Director (Inactive)

Appointment date: 20 Jul 2000

Termination date: 31 May 2002

Address: Paremoremo, Albany,

Address used since 20 Jul 2000

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