General information

Kapag Limited

Type: NZ Limited Company (Ltd)
9429032226362
New Zealand Business Number
2249828
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Kapag Limited (issued a New Zealand Business Number of 9429032226362) was started on 02 Jun 2009. 2 addresses are in use by the company: 95 Panorama Drive, Paraparaumu, Paraparaumu, 5032 (type: physical, registered). 499 Te Moana Road, Waikanae, Waikanae had been their registered address, up to 09 Sep 2019. Kapag Limited used other aliases, namely: Pact Consulting Limited from 02 Jun 2009 to 20 Jan 2015. 1200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 200 shares (16.67 per cent of shares), namely:
Parminter, Leonie Helen (an individual) located at Paremata, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (400 shares); it includes
Parminter, Terry Graham (an individual) - located at Paraparaumu, Paraparaumu. Next there is the next group of shareholders, share allotment (400 shares, 33.33%) belongs to 1 entity, namely:
Parminter, Irene Ann, located at Paraparaumu, Paraparaumu (an individual). "Management consultancy service" (ANZSIC M696245) is the classification the Australian Bureau of Statistics issued Kapag Limited. Our database was last updated on 10 Feb 2024.

Current address Type Used since
95 Panorama Drive, Paraparaumu, Paraparaumu, 5032 Physical & registered & service 09 Sep 2019
Contact info
terry.parminter@kapag.nz
Email
kapag.nz
Website
Directors
Name and Address Role Period
Terry Graham Parminter
Paraparaumu, Paraparaumu, 5032
Address used since 22 Aug 2011
Director 02 Jun 2009 - current
Irene Ann Parminter
Paraparaumu, Paraparaumu, 5032
Address used since 22 Aug 2011
Director 02 Jun 2009 - current
Addresses
Previous address Type Period
499 Te Moana Road, Waikanae, Waikanae, 5036 Registered & physical 28 Aug 2018 - 09 Sep 2019
499 Te Moana Road, Waikanae, Waikanae, 5036 Registered & physical 05 Nov 2013 - 28 Aug 2018
C/-initiom Limited, 14 Knox Street, Hamilton Registered & physical 23 Jun 2009 - 05 Nov 2013
Initiom, Chartered Accountants, 477 Alexandra St, Te Awamutu Registered & physical 02 Jun 2009 - 23 Jun 2009
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Parminter, Leonie Helen
Individual
Paremata
Porirua
5024
02 Jun 2009 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Parminter, Terry Graham
Individual
Paraparaumu
Paraparaumu
5032
02 Jun 2009 - current
Shares Allocation #3 Number of Shares: 400
Shareholder Name Address Period
Parminter, Irene Ann
Individual
Paraparaumu
Paraparaumu
5032
02 Jun 2009 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Parminter, Christopher John
Individual
Paeroa
Paeroa
3600
02 Jun 2009 - current
Location
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