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KĀpura Limited

Type: NZ Limited Company (Ltd)
9429041035856
NZBN
4857739
Company Number
Registered
Company Status
H452040
Industry classification code
Pub Operation - Mainly Drinking Place
Industry classification description
Current address
30 Salamanca Road
Kelburn
Wellington 6012
New Zealand
Registered & physical & service address used since 16 Aug 2022
175 Victoria Street
Te Aro
Wellington 6011
New Zealand
Registered & service address used since 31 Aug 2023
1 Bairds Road
Otahuhu
Auckland 2025
New Zealand
Registered & service address used since 05 Mar 2024

Kāpura Limited was launched on 19 Dec 2013 and issued a business number of 9429041035856. The registered LTD company has been supervised by 5 directors: Jamie Darren Williams - an active director whose contract began on 19 Dec 2013,
Matthew John Cassilis Wilson - an active director whose contract began on 28 Apr 2023,
Andrew Robert Williams - an inactive director whose contract began on 19 Dec 2013 and was terminated on 28 Apr 2023,
Liberato Petagna - an inactive director whose contract began on 23 Mar 2018 and was terminated on 28 Apr 2023,
Matthew James Harrison - an inactive director whose contract began on 23 Mar 2018 and was terminated on 28 Apr 2023.
According to BizDb's information (last updated on 17 Apr 2024), the company registered 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (type: registered, service).
Up until 16 Aug 2022, Kāpura Limited had been using 8 Cambridge Terrace, Te Aro, Wellington as their registered address.
BizDb identified old names for the company: from 28 Mar 2022 to 28 Mar 2022 they were named Kapura Limited, from 16 Dec 2013 to 28 Mar 2022 they were named Williams Pub Company Limited.
A total of 1545043 shares are allocated to 1 group (1 sole shareholder). In the first group, 1545043 shares are held by 1 entity, namely:
Star Hospitality Group Limited (an entity) located at Auckland postcode 2025. Kāpura Limited is classified as "Pub operation - mainly drinking place" (business classification H452040).

Addresses

Previous addresses

Address #1: 8 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand

Registered address used from 19 Jul 2021 to 16 Aug 2022

Address #2: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 06 Nov 2017 to 19 Jul 2021

Address #3: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 06 Nov 2017 to 16 Aug 2022

Address #4: 108 Hutt Road, Kaiwharawhara, Wellington, 6035 New Zealand

Registered & physical address used from 22 Oct 2015 to 06 Nov 2017

Address #5: 2 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 19 Dec 2013 to 22 Oct 2015

Financial Data

Basic Financial info

Total number of Shares: 1545043

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1545043
Entity (NZ Limited Company) Star Hospitality Group Limited
Shareholder NZBN: 9429051094256
Auckland
2025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Williams, Jamie Darren Ohariu
Wellington
6037
New Zealand
Other Tessera Capital No.1 Limited Partnership
Company Number: 2694911
Auckland
1010
New Zealand
Individual Banaghan, Kevin Wadestown
Wellington
6012
New Zealand
Other Tessera Capital No.1 Limited Partnership
Company Number: 2694911
Auckland
1010
New Zealand
Other Tessera Capital No.1 Limited Partnership
Company Number: 2694911
Auckland
1010
New Zealand
Other Tessera Capital No.1 Limited Partnership
Company Number: 2694911
Auckland
1010
New Zealand
Individual Banaghan, Kevin Wadestown
Wellington
6012
New Zealand
Individual Banaghan, Kevin Wadestown
Wellington
6012
New Zealand
Individual Banaghan, Kevin Wadestown
Wellington
6012
New Zealand
Individual Banaghan, Kevin Wadestown
Wellington
6012
New Zealand
Director Williams, Jamie Darren Ohariu
Wellington
6037
New Zealand
Director Williams, Jamie Darren Ohariu
Wellington
6037
New Zealand
Director Williams, Jamie Darren Ohariu
Wellington
6037
New Zealand
Director Williams, Jamie Darren Ohariu
Wellington
6037
New Zealand
Director Williams, Jamie Darren Ohariu
Wellington
6037
New Zealand
Director Williams, Jamie Darren Ohariu
Wellington
6037
New Zealand
Director Williams, Jamie Darren Ohariu
Wellington
6037
New Zealand
Director Williams, Jamie Darren Ohariu
Wellington
6037
New Zealand
Director Williams, Jamie Darren Ohariu
Wellington
6037
New Zealand
Individual Williams, Andrew Robert Boulcott
Lower Hutt
5010
New Zealand
Individual Williams, Rebecca Jane Tawa
Wellington
5028
New Zealand
Directors

Jamie Darren Williams - Director

Appointment date: 19 Dec 2013

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 19 Dec 2013


Matthew John Cassilis Wilson - Director

Appointment date: 28 Apr 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Dec 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Apr 2023


Andrew Robert Williams - Director (Inactive)

Appointment date: 19 Dec 2013

Termination date: 28 Apr 2023

Address: Fairfield, Lower Hutt, 5011 New Zealand

Address used since 03 Oct 2017

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 19 Dec 2013

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 01 Jun 2019


Liberato Petagna - Director (Inactive)

Appointment date: 23 Mar 2018

Termination date: 28 Apr 2023

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 23 Mar 2018


Matthew James Harrison - Director (Inactive)

Appointment date: 23 Mar 2018

Termination date: 28 Apr 2023

Address: Stanley Point, Auckland, 0624 New Zealand

Address used since 23 Mar 2018

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