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Katipolt Limited

Type: NZ Limited Company (Ltd)
9429041866573
NZBN
5748594
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
P810170
Industry classification code
Workplace Training
Industry classification description
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 23 Jul 2015

Katipolt Limited, a registered company, was launched on 23 Jul 2015. 9429041866573 is the business number it was issued. "Workplace training" (ANZSIC P810170) is how the company has been categorised. The company has been supervised by 3 directors: Ross John Gleeson - an active director whose contract began on 04 Sep 2015,
Paul James Stewart - an active director whose contract began on 04 Sep 2015,
Andrewe Mayne Brown - an inactive director whose contract began on 23 Jul 2015 and was terminated on 22 Dec 2021.
Updated on 09 Jun 2025, the BizDb database contains detailed information about 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (types include: physical, registered).
A total of 1000000 shares are allocated to 8 shareholders (6 groups). The first group is comprised of 1000 shares (0.1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 200000 shares (20%). Lastly there is the 3rd share allotment (213000 shares 21.3%) made up of 2 entities.

Addresses

Principal place of activity

22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Contact info
64 21 461152
Phone
brownie@nztradegroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: April

Annual return last filed: 03 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Stewart, Nicola Jane Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 200000
Individual Gleeson, Ross John Auckland
0618
New Zealand
Individual Gleeson, Lucy Anne Hobsonville
Auckland
0618
New Zealand
Shares Allocation #3 Number of Shares: 213000
Individual Stewart, Paul James Greenhithe
Auckland
0632
New Zealand
Individual Stewart, Nicola Jane Greenhithe
Auckland
0632
New Zealand
Shares Allocation #4 Number of Shares: 535000
Individual Gleeson, Ross John Auckland
0618
New Zealand
Shares Allocation #5 Number of Shares: 1000
Individual Stewart, Paul James Greenhithe
Auckland
0632
New Zealand
Shares Allocation #6 Number of Shares: 50000
Entity (NZ Limited Company) System Fox Limited
Shareholder NZBN: 9429031443685
Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Integrity Trustees (2010) Limited
Shareholder NZBN: 9429032172232
Company Number: 2277543
18 Link Drive
Wairau Park, North Shore, Auckland
0627
New Zealand
Individual Tanner, Jane Albany Highway, Greenhithe
Auckland
0632
New Zealand
Individual Paulo, Andrew Thomas Worongary
Gold Coast
4213
Australia
Individual Sharp, Christopher William Goodwood Heights
Auckland
2105
New Zealand
Entity Bm Trustees Limited
Shareholder NZBN: 9429037699291
Company Number: 938649
Henderson
Auckland

New Zealand
Individual Brown, Andrewe Mayne Greenhithe
Auckland
0632
New Zealand
Entity Integrity Trustees (2010) Limited
Shareholder NZBN: 9429032172232
Company Number: 2277543
18 Link Drive
Wairau Park, North Shore, Auckland
0627
New Zealand
Entity Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Level 2, Rawene Chambers
15 Rawene Street, Birkenhead, Auckland

New Zealand
Individual Tanner, Jane Albany Highway, Greenhithe
Auckland
0632
New Zealand
Individual Tanner, Jane Albany Highway, Greenhithe
Auckland
0632
New Zealand
Entity Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Birkenhead, Auckland
0626
New Zealand
Individual Brown, Andrewe Mayne Greenhithe
Auckland
0632
New Zealand
Directors

Ross John Gleeson - Director

Appointment date: 04 Sep 2015

Address: Auckland, 0618 New Zealand

Address used since 13 Apr 2024

Address: Hobsonville, Auckland, 0618 New Zealand

Address used since 04 Sep 2015


Paul James Stewart - Director

Appointment date: 04 Sep 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 24 Apr 2024

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 01 Apr 2020

Address: Rd 1, Kerikeri, 0294 New Zealand

Address used since 01 Apr 2017


Andrewe Mayne Brown - Director (Inactive)

Appointment date: 23 Jul 2015

Termination date: 22 Dec 2021

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 23 Jul 2015

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