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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150 | |||
| Individual | Rolston, Stanley Robert |
Waikanae Waikanae 5036 New Zealand |
23 Aug 1993 - |
| Individual | Rolston, Helen Joyce |
Waikanae Waikanae 5036 New Zealand |
23 Aug 1993 - |
| Shares Allocation #2 Number of Shares: 425 | |||
| Individual | Rolston, Helen Joyce |
Waikanae Waikanae 5036 New Zealand |
23 Aug 1993 - |
| Shares Allocation #3 Number of Shares: 425 | |||
| Individual | Rolston, Stanley Robert |
Waikanae Waikanae 5036 New Zealand |
23 Aug 1993 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Advisory Trustees 06 Limited Shareholder NZBN: 9429034357521 Company Number: 1755020 |
Wellington Central Wellington 6011 New Zealand |
25 Mar 2019 - 18 Oct 2023 |
| Individual | Rolston, Todd Robert |
Waikanae Waikanae 5036 New Zealand |
25 Mar 2019 - 07 Sep 2021 |
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
Bradley & Kay Limited
7 Aotaki Street
F.t. Property Limited
7 Aotaki Street
Otaki Pharmacy Limited
7 Aotaki Street
Dorothy Rose Paterson Trust
7 Aotaki Street
Huang & Liu Limited
76 Main Street
J & K Petrie Limited
7 Aotaki Street