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General information

Kaukapakapa Holdings Limited

Type: NZ Limited Company (Ltd)
9429034789858
New Zealand Business Number
1629744
Company Number
Registered
Company Status

Kaukapakapa Holdings Limited (issued an NZBN of 9429034789858) was registered on 23 May 2005. 4 addresses are in use by the company: 90 Clonbern Road, Remuera, Auckland, 1050 (type: registered, service). 19F St Stephens Avenue, Parnell, Auckland had been their physical address, up to 03 May 2012. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50 per cent of shares), namely:
Williams, Lianne Frances (an individual) located at Parnell, Auckland 1001,
Williams, Ronald Oscar (an individual) located at Parnell, Auckland 1001,
Bedford, Victor Ross Alexander (an individual) located at Northcote, Auckland. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (50 shares); it includes
Peterken, Patricia Mary (an individual) - located at Parnell, Auckland 1001,
Bedford, Victor Ross Alexander (an individual) - located at Northcote, Auckland,
Richardson, Graeme James (an individual) - located at Parnell, Auckland 1001. The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
90a Clonbern Road, Remuera, Auckland, 1050 Registered & physical & service 03 May 2012
90 Clonbern Road, Remuera, Auckland, 1050 Registered & service 08 May 2023
Last updated:
Directors
Name and Address Role Period
Graeme James Richardson
Remuera, Auckland, 1050
Address used since 30 Apr 2023
Remuera, Auckland, 1050
Address used since 25 Apr 2012
Director 23 May 2005 - current
Ronald Oscar Williams
Parnell, Auckland, 1052
Address used since 19 Apr 2010
Director 23 May 2005 - 21 Mar 2012
Addresses
Previous address Type Period
19f St Stephens Avenue, Parnell, Auckland Physical & registered 01 Oct 2007 - 03 May 2012
7 Akaroa Street, Parnell, Auckland Physical & registered 19 May 2006 - 01 Oct 2007
560 Rosebank Road, Avondale, Auckland Registered & physical 23 May 2005 - 19 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Williams, Lianne Frances
Individual 		Parnell
Auckland 1001
 23 May 2005 - current
Williams, Ronald Oscar
Individual 		Parnell
Auckland 1001
 23 May 2005 - current
Bedford, Victor Ross Alexander
Individual 		Northcote
Auckland
 23 May 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Peterken, Patricia Mary
Individual 		Parnell
Auckland 1001
 23 May 2005 - current
Bedford, Victor Ross Alexander
Individual 		Northcote
Auckland
 23 May 2005 - current
Richardson, Graeme James
Individual 		Parnell
Auckland 1001
 23 May 2005 - current
Location
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