Kaipapa Bay Holdings Limited, a registered company, was launched on 29 Mar 1989. 9429039364722 is the NZBN it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was categorised. The company has been run by 4 directors: John Greville Gibbons - an active director whose contract started on 31 Mar 1989,
Scott Greville Gibbons - an inactive director whose contract started on 31 Mar 1989 and was terminated on 01 Jul 2021,
Peter James Hale - an inactive director whose contract started on 30 Mar 1989 and was terminated on 10 Oct 1996,
Brian Benjamin Shaw - an inactive director whose contract started on 30 Mar 1989 and was terminated on 10 Oct 1996.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: L4/7 Dixon Street, Wellington, Wellington, 6011 (type: office, postal).
Kaipapa Bay Holdings Limited had been using 7-11 Dixon Street, Po Box 6547, Wellington as their registered address up to 01 Jul 1997.
Former names for the company, as we established at BizDb, included: from 22 Jun 1990 to 18 Aug 2021 they were called New Zealand Cycle Industries Limited, from 29 Mar 1989 to 22 Jun 1990 they were called Spike Corporation Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%).
Principal place of activity
L4/7 Dixon Street, Wellington, Wellington, 6011 New Zealand
Previous address
Address #1: 7-11 Dixon Street, Po Box 6547, Wellington New Zealand
Registered & physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Hope Gibbons Finance Limited Shareholder NZBN: 9429040974682 |
Wellington 6141 New Zealand |
04 May 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Gibbons, John Greville |
Roseneath Wellington 6011 New Zealand |
29 Mar 1989 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Makeover N.z. Limited Shareholder NZBN: 9429040925943 Company Number: 14189 |
Wellington 6141 New Zealand |
29 Mar 1989 - 04 May 2021 |
| Entity | Makeover N.z. Limited Shareholder NZBN: 9429040925943 Company Number: 14189 |
Wellington 6141 New Zealand |
29 Mar 1989 - 04 May 2021 |
Ultimate Holding Company
John Greville Gibbons - Director
Appointment date: 31 Mar 1989
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 24 May 2016
Scott Greville Gibbons - Director (Inactive)
Appointment date: 31 Mar 1989
Termination date: 01 Jul 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 31 Mar 1989
Peter James Hale - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 10 Oct 1996
Address: Eastbourne,
Address used since 30 Mar 1989
Brian Benjamin Shaw - Director (Inactive)
Appointment date: 30 Mar 1989
Termination date: 10 Oct 1996
Address: Lower Hutt,
Address used since 30 Mar 1989
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