General information
Kapruka New Zealand Limited
Type: NZ Limited Company (Ltd)9429032831207
New Zealand Business Number
2111893
Company Number
Registered
Company Status
099488921
GST Number
K641915 - Financial Service Nec
Industry classification codes with description
Kapruka New Zealand Limited (issued an NZ business number of 9429032831207) was incorporated on 14 Apr 2008. 6 addresess are currently in use by the company: 2C Adam Street, Greenlane, Auckland, 1051 (type: physical, registered). Unit 107, 189 College Road, Stonefields, Auckland had been their registered address, up until 13 Feb 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Fernando, Manamalage Fedric Sydney Walter (a director) located at Greenlane, Auckland postcode 1051. "Financial service nec" (ANZSIC K641915) is the classification the Australian Bureau of Statistics issued Kapruka New Zealand Limited. The Businesscheck data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Ngahue Drive, Stonefields, Auckland, 1072 | Other (Address For Share Register) | 12 Jan 2017 |
| Unit 107, 189 College Road, Stonefields, Auckland, 1072 | Other (Address For Share Register) | 03 Aug 2018 |
| 2c Adam Street, Greenlane, Auckland, 1051 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Feb 2020 |
| 2c Adam Street, Greenlane, Auckland, 1051 | Physical & registered & service | 13 Feb 2020 |
Contact info
64 9 8898877
Phone (Phone)
info@kapruka.co.nz
Email
www.kapruka.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manamalage Fedric Sydney Walter Fernando
Greenlane, Auckland, 1051
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - current |
|
Jayasena Widanagamage
Stonefields, Auckland, 1072
Address used since 27 Dec 2016
Stonefields, Auckland, 1072
Address used since 27 Dec 2016 |
Director | 27 Dec 2016 - 13 Feb 2020 |
|
Janitha Chathuranga Brahmana
Avondale, Auckland, 1026
Address used since 28 Dec 2016 |
Director | 28 Dec 2016 - 31 Jan 2020 |
|
Chamaka Manjula Kandana Kankanamage
New Lynn, Auckland, 0600
Address used since 18 May 2015 |
Director | 23 Oct 2012 - 28 Dec 2016 |
|
Jayasena Widanagamage
Mount Wellington, Auckland, 1072
Address used since 21 Mar 2011 |
Director | 14 Apr 2008 - 16 Nov 2012 |
|
Fernita Euvarani Jayasena
Mount Wellington, Auckland, 1072
Address used since 21 Mar 2011 |
Director | 14 Apr 2008 - 23 Oct 2012 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2c Adam Street, Greenlane, Auckland, 1051 | Physical & registered & service | 13 Feb 2020 |
Principal place of activity
| 8/1 Briar Way , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| Unit 107, 189 College Road, Stonefields, Auckland, 1072 | Registered & physical | 13 Aug 2018 - 13 Feb 2020 |
| 12 Ngahue Drive, Stonefields, Auckland, 1072 | Registered & physical | 20 Jan 2017 - 13 Aug 2018 |
| 8/1 Briar Way, New Lynn, Auckland, 0600 | Registered & physical | 18 May 2015 - 20 Jan 2017 |
| 9 Woodbank Drive, Glen Eden, Auckland, 0602 | Physical & registered | 13 Aug 2013 - 18 May 2015 |
| 9/1c Rankin Av, New Lynn, Auckland, 0600 | Physical | 30 Nov 2012 - 13 Aug 2013 |
| 9/1c Rankin Av, New Lynn, Auckland, 0600 | Registered | 27 Nov 2012 - 13 Aug 2013 |
| 9/1c Rankin Avenue, Newlynn, Auckland, 0600 | Physical | 26 Nov 2012 - 30 Nov 2012 |
| 9/1c Rankin Avenue, Newlynn, Auckland, 0600 | Registered | 26 Nov 2012 - 27 Nov 2012 |
| 12 Ngahue Drive, Saint Johns, Auckland, 1079 | Physical & registered | 21 Mar 2011 - 26 Nov 2012 |
| 22 B Cotswold Lane, Mount Wellington, Auckland | Physical & registered | 14 Apr 2008 - 21 Mar 2011 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
02 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fernando, Manamalage Fedric Sydney Walter Director |
Greenlane Auckland 1051 |
31 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jayasena, Fernita Euvarani Individual |
Stonefields Auckland 1072 |
14 Apr 2008 - 16 Nov 2012 |
|
Sirikatha Trust Other |
14 Apr 2008 - 08 Jul 2013 | |
|
Jayasena, Fernita Euvarani Individual |
Stonefields Auckland 1072 |
12 Jan 2017 - 31 Jan 2020 |
|
Kulathunga, Manjula Individual |
Queens Road Melbourne 3000 |
16 Nov 2012 - 08 Jul 2013 |
|
Widanagamage, Jayasena Individual |
Stonefields Auckland 1072 |
12 Jan 2017 - 31 Jan 2020 |
|
Widanagamage, Jayasena Individual |
Stonefields Auckland 1072 |
14 Apr 2008 - 16 Nov 2012 |
|
Brahmana, Janitha Individual |
Avondale Auckland 1026 |
12 Jan 2017 - 31 Jan 2020 |
|
Kandana Kankanamage, Chamaka Manjula Individual |
New Lynn Auckland 0600 |
16 Nov 2012 - 12 Jan 2017 |
|
Gunasekera, Kuruppuarachchilage Sachini Samuddhi Individual |
Avondale Auckland 1026 |
12 Jan 2017 - 31 Jan 2020 |
|
Null - Sirikatha Trust Other |
14 Apr 2008 - 08 Jul 2013 | |
|
Chamaka Manjula Kandana Kankanamage Director |
New Lynn Auckland 0600 |
16 Nov 2012 - 12 Jan 2017 |
Location
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