General information
Kapuni Holdings Limited
Type: NZ Limited Company (Ltd)9429034503126
New Zealand Business Number
1706400
Company Number
Registered
Company Status
Kapuni Holdings Limited (New Zealand Business Number 9429034503126) was registered on 12 Oct 2005. 2 addresses are in use by the company: Apt 1, 2B Wilkinson Street, Oriental Bay, Wellington, 6011 (type: registered, physical). 455 Jackson Street, Petone, Lower Hutt had been their physical address, up to 09 Dec 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lorrach Properties Limited (an entity) located at Oriental Bay, Wellington postcode 6011. Businesscheck's information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Apt 1, 2b Wilkinson Street, Oriental Bay, Wellington, 6011 | Registered & physical & service | 09 Dec 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Curtis
Oriental Bay, Wellington, 6011
Address used since 17 Sep 2009 |
Director | 12 Oct 2005 - current |
|
John James Curtis
Hataitai, Wellington, 6021
Address used since 04 Apr 2023 |
Director | 04 Apr 2023 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 455 Jackson Street, Petone, Lower Hutt, 5012 | Physical & registered | 20 Oct 2017 - 09 Dec 2019 |
| 39 Hautonga Street, Petone, Wellington | Registered & physical | 03 Sep 2008 - 20 Oct 2017 |
| 141 Hutt Park Road, Lower Hutt | Physical & registered | 12 Oct 2005 - 03 Sep 2008 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorrach Properties Limited Shareholder NZBN: 9429038908774 Entity (NZ Limited Company) |
Oriental Bay Wellington 6011 |
02 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broad, Richard Jon Individual |
Te Aro Wellington |
12 Oct 2005 - 02 Oct 2013 |
|
Curtis, Richard John Individual |
Oriental Bay Wellington |
12 Oct 2005 - 02 Oct 2013 |
Ultimate Holding Company
| Name | Lorrach Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 568378 |
| Country of origin | NZ |
| Address |
455 Jackson Street Petone Lower Hutt 5012 |
Location
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