Kaap Contracting Limited was launched on 10 Jun 2015 and issued a number of 9429041797624. This registered LTD company has been managed by 2 directors: Aaron James Peacock - an active director whose contract began on 16 Apr 2019,
Ann-Maree Kingi - an inactive director whose contract began on 10 Jun 2015 and was terminated on 18 Dec 2020.
According to BizDb's database (updated on 13 Mar 2024), the company filed 1 address: 1 Williams Road, Paihia, Paihia, 0200 (type: postal, office).
Up until 18 May 2021, Kaap Contracting Limited had been using 54E Marsden Road, Paihia as their registered address.
BizDb found previous names for the company: from 10 Jun 2015 to 15 Oct 2019 they were named Amk Equity Company Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 70 shares are held by 2 entities, namely:
Kingi, Ann-Maree (an individual) located at Paihia postcode 0200,
Ann-Maree Kingi (a director) located at Haruru, Haruru postcode 0204.
The second group consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Peacock, Aaron James - located at Paihia. Kaap Contracting Limited is classified as "Civil engineering - non building construction nec" (ANZSIC E310910).
Other active addresses
Address #4: 1 Williams Road, Paihia, 0200 New Zealand
Delivery address used from 03 Aug 2021
Principal place of activity
Pkf Bay Of Islands, 1 Williams Road, Paihia, 0200 New Zealand
Previous addresses
Address #1: 54e Marsden Road, Paihia, 0200 New Zealand
Registered & physical address used from 03 Jul 2020 to 18 May 2021
Address #2: 73 Yorke Road, Haruru, Paihia, 0204 New Zealand
Registered & physical address used from 13 Feb 2018 to 03 Jul 2020
Address #3: 8c Jutland Road, Pukekohe, Pukekohe, 2120 New Zealand
Registered & physical address used from 10 Jun 2015 to 13 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Individual | Kingi, Ann-maree |
Paihia 0200 New Zealand |
10 Jun 2015 - |
| Director | Ann-maree Kingi |
Haruru Haruru 0204 New Zealand |
10 Jun 2015 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Individual | Peacock, Aaron James |
Paihia 0200 New Zealand |
16 Apr 2019 - |
Aaron James Peacock - Director
Appointment date: 16 Apr 2019
Address: Paihia, 0200 New Zealand
Address used since 14 Dec 2021
Address: Paihia, Paihia, 0200 New Zealand
Address used since 10 May 2021
Address: Paihia, Paihia, 0200 New Zealand
Address used since 16 Apr 2019
Ann-maree Kingi - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 18 Dec 2020
Address: Paihia, Paihia, 0200 New Zealand
Address used since 02 Feb 2018
Address: Haruru, Haruru, 0204 New Zealand
Address used since 02 Feb 2018
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 10 Jun 2015
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