General information

Awatea Kapiti Limited

Type: NZ Limited Company (Ltd)
9429030268760
New Zealand Business Number
4397351
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Awatea Kapiti Limited (NZBN 9429030268760) was started on 12 Apr 2013. 2 addresses are currently in use by the company: 127 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). 112 Rimu Road, Paraparaumu, Paraparaumu had been their registered address, up until 29 May 2019. 400000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 200000 shares (50 per cent of shares), namely:
Pointing, Nicola Rose (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Lyudin, Alexander (a director) located at Paraparaumu, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 2 shareholders hold 50 per cent of all shares (200000 shares); it includes
Smith, Timothy Stapleton (a director) - located at Paraparaumu, Paraparaumu,
Smith, Janette Elizabeth (an individual) - located at Paraparaumu, Paraparaumu. "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued Awatea Kapiti Limited. The Businesscheck data was last updated on 04 Apr 2024.

Current address Type Used since
127 Rimu Road, Paraparaumu, Paraparaumu, 5032 Physical & registered & service 29 May 2019
Directors
Name and Address Role Period
Timothy Stapleton Smith
Paraparaumu, Paraparaumu, 5032
Address used since 04 Nov 2021
Raumati Beach, Paraparaumu, 5032
Address used since 24 Sep 2014
Director 12 Apr 2013 - current
Alexander Lyudin
Paraparaumu, Paraparaumu, 5032
Address used since 21 May 2018
Director 21 May 2018 - current
Scott Thomas Walker
Rd 1, Waikanae, 5391
Address used since 12 Apr 2013
Director 12 Apr 2013 - 21 May 2018
Addresses
Previous address Type Period
112 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered & physical 12 Apr 2013 - 29 May 2019
Financial Data
Financial info
400000
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
Shareholder Name Address Period
Pointing, Nicola Rose
Individual
Paraparaumu
Paraparaumu
5032
21 May 2018 - current
Lyudin, Alexander
Director
Paraparaumu
Paraparaumu
5032
21 May 2018 - current
Shares Allocation #2 Number of Shares: 200000
Shareholder Name Address Period
Smith, Timothy Stapleton
Director
Paraparaumu
Paraparaumu
5032
12 Apr 2013 - current
Smith, Janette Elizabeth
Individual
Paraparaumu
Paraparaumu
5032
12 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Walker, Scott Thomas
Individual
Raumati Beach
Paraparaumu
5032
12 Apr 2013 - 21 May 2018
Walker, Ann-louise
Individual
Rd 1
Waikanae
5391
12 Apr 2013 - 21 May 2018
Location
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