Kp Capital Gp Limited was started on 23 Dec 2016 and issued a number of 9429045893223. The registered LTD company has been run by 7 directors: Adam Nicholas Roy Yates - an active director whose contract began on 23 Dec 2016,
Andrew Murray Dallas - an active director whose contract began on 16 Jan 2017,
Ludovicus Francis Meys - an active director whose contract began on 16 Jan 2017,
Andrew Harrison - an active director whose contract began on 30 Jun 2022,
Bevan Denis Hames - an active director whose contract began on 30 Jun 2022.
According to our database (last updated on 05 Apr 2024), this company filed 1 address: 151 Pillans Road, Otumoetai, Tauranga, 3110 (category: registered, physical).
Up until 31 Jul 2019, Kp Capital Gp Limited had been using 66 St John Street, Tauranga, Tauranga as their physical address.
BizDb identified other names for this company: from 23 Dec 2016 to 04 May 2022 they were named Peloton Management Limited.
A total of 200 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Hapai Housing Limited Partnership (an other) located at Christchurch Central, Christchurch postcode 8013.
The second group consists of 1 shareholder, holds 17% shares (exactly 34 shares) and includes
Yates, Adam Nicholas Roy - located at Bethlehem, Tauranga.
The third share allocation (33 shares, 16.5%) belongs to 1 entity, namely:
Meys, Ludovicus Francis, located at Maungatapu, Tauranga (an individual). Kp Capital Gp Limited is classified as "Business management service nec" (business classification M696210).
Previous address
Address: 66 St John Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 23 Dec 2016 to 31 Jul 2019
Basic Financial info
Total number of Shares: 200
Annual return filing month: August
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Other (Other) | Hapai Housing Limited Partnership |
Christchurch Central Christchurch 8013 New Zealand |
11 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 34 | |||
| Director | Yates, Adam Nicholas Roy |
Bethlehem Tauranga 3110 New Zealand |
23 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Individual | Meys, Ludovicus Francis |
Maungatapu Tauranga 3112 New Zealand |
16 Jan 2017 - |
| Shares Allocation #4 Number of Shares: 33 | |||
| Individual | Dallas, Andrew Murray |
Omokoroa Omokoroa 3114 New Zealand |
16 Jan 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Doing Good Limited Shareholder NZBN: 9429046025852 Company Number: 6254768 |
16 Aug 2021 - 11 Jul 2022 | |
| Entity | Trivium Global Limited Shareholder NZBN: 9429048904360 Company Number: 8151014 |
16 Aug 2021 - 11 Jul 2022 | |
| Entity | Doing Good Limited Shareholder NZBN: 9429046025852 Company Number: 6254768 |
16 Aug 2021 - 11 Jul 2022 | |
| Entity | Trivium Global Limited Shareholder NZBN: 9429048904360 Company Number: 8151014 |
Rd 3 Tahawai 3170 New Zealand |
16 Aug 2021 - 11 Jul 2022 |
| Other | Hepara Charitable Trust Company Number: 2719472 |
Bethlehem Tauranga 3110 New Zealand |
16 Aug 2021 - 11 Jul 2022 |
Adam Nicholas Roy Yates - Director
Appointment date: 23 Dec 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 23 Dec 2016
Andrew Murray Dallas - Director
Appointment date: 16 Jan 2017
Address: Omokoroa, Omokoroa, 3114 New Zealand
Address used since 16 Jan 2017
Ludovicus Francis Meys - Director
Appointment date: 16 Jan 2017
Address: Maungatapu, Tauranga, 3112 New Zealand
Address used since 16 Jan 2017
Andrew Harrison - Director
Appointment date: 30 Jun 2022
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 30 Jun 2022
Bevan Denis Hames - Director
Appointment date: 30 Jun 2022
Address: Rd 2, Swannanoa, 7692 New Zealand
Address used since 30 Jun 2022
Liam John Bradman Dickson - Director (Inactive)
Appointment date: 06 Apr 2021
Termination date: 01 Jul 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 06 Apr 2021
Jonathan Derrick Patton - Director (Inactive)
Appointment date: 06 Apr 2021
Termination date: 01 Jul 2022
Address: Rd 3, Tahawai, 3170 New Zealand
Address used since 06 Apr 2021
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