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Kaypower Limited

Type: NZ Limited Company (Ltd)
9429038011757
NZBN
872652
Company Number
Registered
Company Status
Current address
52 Scott Street
Blenheim
Blenheim 7201
New Zealand
Other address (Address For Share Register) used since 02 Mar 2016
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Jun 2017
45 Queen Street
Blenheim
Blenheim 7201
New Zealand
Physical & registered & service address used since 03 Jul 2017

Kaypower Limited, a registered company, was registered on 11 Sep 1997. 9429038011757 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Helen H. - an active director whose contract began on 11 Sep 1997,
Glen Ross Hamilton - an active director whose contract began on 11 Sep 1997.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 45 Queen Street, Blenheim, Blenheim, 7201 (physical address),
45 Queen Street, Blenheim, Blenheim, 7201 (registered address),
45 Queen Street, Blenheim, Blenheim, 7201 (service address),
45 Queen Street, Blenheim, Blenheim, 7201 (other address) among others.
Kaypower Limited had been using 52 Scott Street, Blenheim, Blenheim as their physical address up to 03 Jul 2017.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50%).

Addresses

Previous addresses

Address #1: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Physical & registered address used from 10 Mar 2016 to 03 Jul 2017

Address #2: 52 Scott Street, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 26 Feb 2015 to 10 Mar 2016

Address #3: C/o G.r. &h.m. Hamilton, Brooklands, R.d.1, Blenheim New Zealand

Physical & registered address used from 10 Jun 2002 to 26 Feb 2015

Address #4: C/o G.r.& H.m. Hamilton, Brooklands, R.d.1, Blenheim

Physical address used from 10 Jun 2002 to 10 Jun 2002

Address #5: 708 Remuera Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 10 Jun 2002

Address #6: 708 Remuera Road, Remuera, Auckland

Physical address used from 12 Sep 1997 to 10 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Hamilton, Helen Margaret 45 Queen Street
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Hamilton, Glen Ross Witherlea
Blenheim
7201
New Zealand
Directors

Helen H. - Director

Appointment date: 11 Sep 1997

Address: Wairau Valley, Rd 1, Blenheim, 7271 New Zealand

Address used since 02 Mar 2016

Address: 45 Queen Street, Blenheim, 7201 New Zealand

Address used since 27 Feb 2018


Glen Ross Hamilton - Director

Appointment date: 11 Sep 1997

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 24 Apr 2018

Address: 45 Queen Street, Blenheim, 7201 New Zealand

Address used since 29 Nov 2017

Address: 52 Scott Street, Blenheim, 7201 New Zealand

Address used since 13 Feb 2015

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