Kapmoni Limited was registered on 05 Aug 2015 and issued a number of 9429041888223. This registered LTD company has been managed by 1 director, named Kapil Dua - an active director whose contract began on 05 Aug 2015.
According to BizDb's database (updated on 02 Apr 2024), the company filed 1 address: 519 Kamo Road, Kamo, Whangarei, 0112 (type: registered, physical).
Up to 15 Nov 2021, Kapmoni Limited had been using 7 Clarke Road, Rd 6, Tauranga as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dua, Kapil (a director) located at Otumoetai, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Dua, Monika - located at Otumoetai, Tauranga. Kapmoni Limited is classified as "Post office operation" (ANZSIC I510140).
Previous addresses
Address: 7 Clarke Road, Rd 6, Tauranga, 3176 New Zealand
Registered & physical address used from 19 Nov 2018 to 15 Nov 2021
Address: 2 Orange Lane, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 05 Aug 2015 to 19 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 15 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Dua, Kapil |
Otumoetai Tauranga 3110 New Zealand |
05 Aug 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Dua, Monika |
Otumoetai Tauranga 3110 New Zealand |
05 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Dua, Rahul |
Otumoetai Tauranga 3110 New Zealand |
30 Mar 2020 - 26 Jan 2022 |
Kapil Dua - Director
Appointment date: 05 Aug 2015
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Jul 2017
Address: Holdens Bay, Rotorua, 3010 New Zealand
Address used since 05 Aug 2015
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