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Kaps Business Consultants Limited

Type: NZ Limited Company (Ltd)
9429042231233
NZBN
5905308
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
139 Kohimarama Road
Kohimarama
Auckland 1071
New Zealand
Registered & physical & service address used since 10 Jul 2020

Kaps Business Consultants Limited was started on 17 Mar 2016 and issued an NZ business number of 9429042231233. This registered LTD company has been run by 2 directors: Adam Robert Bilcich - an active director whose contract started on 17 Mar 2016,
Sharon Anne Bilcich - an active director whose contract started on 17 Mar 2016.
According to our database (updated on 25 Feb 2024), this company registered 1 address: 139 Kohimarama Road, Kohimarama, Auckland, 1071 (category: registered, physical).
Up to 10 Jul 2020, Kaps Business Consultants Limited had been using 10 Blackburn Road, East Tamaki, Auckland as their physical address.
A total of 1000 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bilcich, Peter Robert (an individual) located at St Heliers, Auckland postcode 1071.
The 2nd group consists of 3 shareholders, holds 99.6 per cent shares (exactly 996 shares) and includes
Bilcich, Peter Robert - located at St Heliers, Auckland,
Bilcich, Adam Robert - located at Kohimarama, Auckland,
Bilcich, Sharon Anne - located at Kohimarama, Auckland.
The 3rd share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Bilcich, Sharon Anne, located at Kohimarama, Auckland (a director). Kaps Business Consultants Limited has been categorised as "Business management service nec" (ANZSIC M696210).

Addresses

Previous address

Address: 10 Blackburn Road, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 17 Mar 2016 to 10 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Bilcich, Peter Robert St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 996
Individual Bilcich, Peter Robert St Heliers
Auckland
1071
New Zealand
Director Bilcich, Adam Robert Kohimarama
Auckland
1071
New Zealand
Director Bilcich, Sharon Anne Kohimarama
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Bilcich, Sharon Anne Kohimarama
Auckland
1071
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bilcich, Kylie Nicole St Heliers
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Bilcich, Adam Robert Kohimarama
Auckland
1071
New Zealand
Directors

Adam Robert Bilcich - Director

Appointment date: 17 Mar 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Jun 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Mar 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Jun 2019


Sharon Anne Bilcich - Director

Appointment date: 17 Mar 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 22 Jun 2021

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 12 Jun 2019

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 17 Mar 2016

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