Karapoti Consulting Limited, a registered company, was started on 16 Jul 2014. 9429041320341 is the NZ business number it was issued. "Software development service nec" (ANZSIC M700050) is how the company is categorised. This company has been supervised by 2 directors: Dianne Mcphail - an active director whose contract began on 16 Jul 2014,
Bruce Mcphail - an active director whose contract began on 16 Jul 2014.
Updated on 02 Jun 2025, our database contains detailed information about 1 address: 126 Karapoti Road, Rd 2, Upper Hutt, 5372 (type: registered, physical).
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
126 Karapoti Road, Rd 2, Upper Hutt, 5372 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Mcphail, Dianne |
Rd2 Upper Hutt 5372 New Zealand |
16 Jul 2014 - |
| Director | Mcphail, Bruce |
Rd 2 Upper Hutt 5372 New Zealand |
16 Jul 2014 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Mcphail, Dianne |
Rd2 Upper Hutt 5372 New Zealand |
16 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Mcphail, Bruce |
Rd 2 Upper Hutt 5372 New Zealand |
16 Jul 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perry, Richard William |
Rd 2 Upper Hutt 5372 New Zealand |
16 Jul 2014 - 05 Nov 2021 |
Dianne Mcphail - Director
Appointment date: 16 Jul 2014
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 01 Nov 2023
Address: Rd2, Upper Hutt, 5372 New Zealand
Address used since 04 Nov 2022
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 05 Nov 2021
Address: Rd2, Upper Hutt, 5372 New Zealand
Address used since 24 Nov 2020
Address: Rd2, Upper Hutt, 5372 New Zealand
Address used since 16 Jul 2014
Address: Rd 2, Upper Hutt, 5372 New Zealand
Address used since 02 Nov 2017
Bruce Mcphail - Director
Appointment date: 16 Jul 2014
Address: Rd 2, Upper Hutt, 5372 New Zealand
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