General information

Kapua Ata Limited

Type: NZ Limited Company (Ltd)
9429031686068
New Zealand Business Number
2394750
Company Number
Registered
Company Status

Kapua Ata Limited (issued a New Zealand Business Number of 9429031686068) was registered on 03 Mar 2010. 8 addresess are in use by the company: 9 Donnor Place, Mount Wellington, Auckland, 1060 (type: registered, physical). 18 Endymion Place, Half Moon Bay, Auckland had been their registered address, up to 27 Nov 2018. Kapua Ata Limited used other aliases, namely: Paj Limited from 28 Oct 2020 to 30 Oct 2020, 2Care Products Limited (03 Mar 2010 to 28 Oct 2020). 1000 shares are allotted to 8 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Jemmett, Patricia Ann (an individual) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 100 shares); it includes
Glassey, Allan James (an individual) - located at Riccarton, Christchurch. Moving on to the 3rd group of shareholders, share allocation (750 shares, 75%) belongs to 1 entity, namely:
Canaan Holdings Limited, located at Waiau Pa, R D 4, Pukekohe (an entity). Our database was updated on 26 Feb 2024.

Current address Type Used since
18 Endymion Place, Half Moon Bay, Manukau 2012 Shareregister & other (Address For Share Register) 03 Mar 2010
9 Donnor Place, Mount Wellington, Auckland, 1060 Shareregister & other (Address For Share Register) & other (Address for Records) & records 19 Nov 2018
9 Donnor Place, Mount Wellington, Auckland, 1060 Registered & physical & service 27 Nov 2018
Contact info
64 21 643357
Phone (Phone)
jluttrell@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ian Jemmett
Rd 4, Pukekohe, 2679
Address used since 28 Oct 2015
Director 03 Mar 2010 - current
Addresses
Previous address Type Period
18 Endymion Place, Half Moon Bay, Auckland, 2012 Registered & physical 03 Mar 2010 - 27 Nov 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
04 Nov 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jemmett, Patricia Ann
Individual
Rd 4
Pukekohe
2679
05 Feb 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Glassey, Allan James
Individual
Riccarton
Christchurch
03 Mar 2010 - current
Shares Allocation #3 Number of Shares: 750
Shareholder Name Address Period
Canaan Holdings Limited
Shareholder NZBN: 9429036977574
Entity (NZ Limited Company)
Waiau Pa
R D 4, Pukekohe
03 Mar 2010 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Tsc No. 1 Limited
Shareholder NZBN: 9429031891509
Entity (NZ Limited Company)
Mt Wellington
Auckland
1072
05 Feb 2016 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Paj Limited
Shareholder NZBN: 9429034283226
Entity (NZ Limited Company)
Waiau Pa
Rd4, Pukekohe
05 Feb 2016 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
Wilson, William John
Individual
Pukekawa Rd !
Taukau
03 Mar 2010 - current
Shares Allocation #7 Number of Shares: 96
Shareholder Name Address Period
Jemmett, Ian
Individual
Rd 4
Pukekohe
03 Mar 2010 - current
Shares Allocation #8 Number of Shares: 1
Shareholder Name Address Period
Thomas, Lauren Kahlia
Individual
Glenfield
Auckland
0629
05 Feb 2016 - current
Location
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