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Kapiti Kitchen And Bathrooom Centre Limited

Type: NZ Limited Company (Ltd)
9429038828461
NZBN
594050
Company Number
Registered
Company Status
Current address
12 Kapanui Road
Waikanae
Waikanae 5036
New Zealand
Registered & physical address used since 08 Dec 2020
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Registered & service address used since 17 Nov 2022
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Office address used since 05 Oct 2023

Kapiti Kitchen and Bathrooom Centre Limited, a registered company, was incorporated on 23 Aug 1993. 9429038828461 is the business number it was issued. This company has been supervised by 3 directors: Helen Joyce Rolston - an active director whose contract started on 23 Aug 1993,
Stanley Robert Rolston - an active director whose contract started on 23 Aug 1993,
Todd Robert Rolston - an inactive director whose contract started on 01 Apr 2018 and was terminated on 27 May 2021.
Last updated on 04 Jun 2025, the BizDb database contains detailed information about 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (types include: office, service).
Kapiti Kitchen and Bathrooom Centre Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address until 08 Dec 2020.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 150 shares (15%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 425 shares (42.5%). Finally there is the third share allocation (425 shares 42.5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand

Registered & physical address used from 19 Oct 2016 to 08 Dec 2020

Address #2: Rod Agar & Co, 7 Aotaki Street, Otaki

Registered address used from 06 Nov 1998 to 06 Nov 1998

Address #3: 7 Aotaki Street, Otaki New Zealand

Registered address used from 06 Nov 1998 to 19 Oct 2016

Address #4: 7 Aotaki Street, Otaki New Zealand

Physical address used from 13 Oct 1998 to 19 Oct 2016

Address #5: 7 Aotaki, Otaki

Physical address used from 13 Oct 1998 to 13 Oct 1998

Address #6: 72 Queens Drive, Lower Hutt

Registered address used from 16 Oct 1997 to 06 Nov 1998

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 02 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Rolston, Stanley Robert Waikanae
Waikanae
5036
New Zealand
Individual Rolston, Helen Joyce Waikanae
Waikanae
5036
New Zealand
Shares Allocation #2 Number of Shares: 425
Individual Rolston, Helen Joyce Waikanae
Waikanae
5036
New Zealand
Shares Allocation #3 Number of Shares: 425
Individual Rolston, Stanley Robert Waikanae
Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Advisory Trustees 06 Limited
Shareholder NZBN: 9429034357521
Company Number: 1755020
Wellington Central
Wellington
6011
New Zealand
Individual Rolston, Todd Robert Waikanae
Waikanae
5036
New Zealand
Directors

Helen Joyce Rolston - Director

Appointment date: 23 Aug 1993

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 31 Aug 2017

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 23 Jul 2015


Stanley Robert Rolston - Director

Appointment date: 23 Aug 1993

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 31 Aug 2017

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 23 Jul 2015


Todd Robert Rolston - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 27 May 2021

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 01 Apr 2018

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