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: Paul James Stewart - an active director whose contract began on 04 Sep 2015,
Ross John Gleeson - 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 24 Mar 2024, 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 213000 shares (21.3%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 535000 shares (53.5%). Lastly there is the 3rd share allotment (1000 shares 0.1%) made up of 1 entity.
Principal place of activity
22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 213000 | |||
Individual | Stewart, Paul James |
Rd 1 Kerikeri 0294 New Zealand |
04 Sep 2015 - |
Individual | Stewart, Nicola Jane |
Rd 1 Kerikeri 0294 New Zealand |
04 Sep 2015 - |
Shares Allocation #2 Number of Shares: 535000 | |||
Individual | Gleeson, Ross John |
Hobsonville Auckland 0618 New Zealand |
04 Sep 2015 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Stewart, Paul James |
Rd 1 Kerikeri 0294 New Zealand |
04 Sep 2015 - |
Shares Allocation #4 Number of Shares: 1000 | |||
Individual | Stewart, Nicola Jane |
Rd 1 Kerikeri 0294 New Zealand |
04 Sep 2015 - |
Shares Allocation #5 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Bm Trustees Limited Shareholder NZBN: 9429037699291 |
Henderson Auckland New Zealand |
04 Sep 2015 - |
Individual | Gleeson, Ross John |
Hobsonville Auckland 0618 New Zealand |
04 Sep 2015 - |
Shares Allocation #6 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | System Fox Limited Shareholder NZBN: 9429031443685 |
Henderson Auckland 0612 New Zealand |
07 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 |
18 Link Drive Wairau Park, North Shore, Auckland 0627 New Zealand |
04 Sep 2015 - 22 Aug 2023 |
Entity | Integrity Trustees (2010) Limited Shareholder NZBN: 9429032172232 Company Number: 2277543 |
18 Link Drive Wairau Park, North Shore, Auckland 0627 New Zealand |
04 Sep 2015 - 22 Aug 2023 |
Individual | Tanner, Jane |
Albany Highway, Greenhithe Auckland 0632 New Zealand |
04 Sep 2015 - 01 Aug 2022 |
Individual | Brown, Andrewe Mayne |
Greenhithe Auckland 0632 New Zealand |
23 Jul 2015 - 01 Aug 2022 |
Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Level 2, Rawene Chambers 15 Rawene Street, Birkenhead, Auckland New Zealand |
04 Sep 2015 - 01 Aug 2022 |
Individual | Tanner, Jane |
Albany Highway, Greenhithe Auckland 0632 New Zealand |
04 Sep 2015 - 01 Aug 2022 |
Individual | Tanner, Jane |
Albany Highway, Greenhithe Auckland 0632 New Zealand |
04 Sep 2015 - 01 Aug 2022 |
Entity | Ban Trustee Co Limited Shareholder NZBN: 9429034085639 Company Number: 1822852 |
Birkenhead, Auckland 0626 New Zealand |
04 Sep 2015 - 01 Aug 2022 |
Individual | Brown, Andrewe Mayne |
Greenhithe Auckland 0632 New Zealand |
23 Jul 2015 - 01 Aug 2022 |
Individual | Paulo, Andrew Thomas |
Worongary Gold Coast 4213 Australia |
04 Sep 2015 - 01 Aug 2022 |
Individual | Sharp, Christopher William |
Goodwood Heights Auckland 2105 New Zealand |
04 Sep 2015 - 07 Mar 2016 |
Paul James Stewart - Director
Appointment date: 04 Sep 2015
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
Ross John Gleeson - Director
Appointment date: 04 Sep 2015
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 04 Sep 2015
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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