General information
Ka Pai New Zealand Limited
Type: NZ Limited Company (Ltd)9429035121787
New Zealand Business Number
1568590
Company Number
Registered
Company Status
Ka Pai New Zealand Limited (issued an NZ business identifier of 9429035121787) was incorporated on 27 Oct 2004. 3 addresses are in use by the company: 9 Monowai Road, Johnsonville, Wellington, 6037 (type: registered, other). 29 Rua Street, Lyall Bay, Wellington had been their registered address, up to 09 Nov 2020. 2000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000000 shares (100% of shares), namely:
Lester, Justin Mark (an individual) located at Johnsonville, Wellington postcode 6037. The Businesscheck data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Monowai Road, Johnsonville, Wellington, 6037 | Physical & service | 05 Sep 2011 |
| 29 Rua Street, Lyall Bay, Wellington, 6022 | Other (Address For Share Register) | 17 Nov 2014 |
| 9 Monowai Road, Johnsonville, Wellington, 6037 | Registered | 09 Nov 2020 |
Contact info
64 21 2478312
Phone (Phone)
james.rk.irvine@gmail.com
Email (Correspondence)
justinmarklester@gmail.com
Email (Correspondence)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Mark Lester
Johnsonville, Wellington, 6037
Address used since 01 Sep 2011 |
Director | 27 Oct 2004 - current |
|
James Robert Keith Irvine
Lyall Bay, Wellington, 6022
Address used since 17 Nov 2014 |
Director | 27 Oct 2004 - 01 Nov 2023 |
Addresses
Principal place of activity
| 9a Courtenay Place , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 29 Rua Street, Lyall Bay, Wellington, 6022 | Registered | 25 Nov 2014 - 09 Nov 2020 |
| 9 Monowai Road, Johnsonville, Wellington, 6037 | Registered | 05 Sep 2011 - 25 Nov 2014 |
| 190 Cockayne Road, Khandallah, Wellington | Registered & physical | 07 Mar 2006 - 05 Sep 2011 |
| 16 Caroline Street, Mt Victoria, Wellington | Registered & physical | 27 Oct 2004 - 07 Mar 2006 |
Financial Data
Financial info
2000000
Total number of Shares
September
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lester, Justin Mark Individual |
Johnsonville Wellington 6037 |
27 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, James Robert Keith Individual |
Lyall Bay Wellington 6022 |
27 Oct 2004 - 21 Nov 2023 |
|
Irvine, Samuel Donald Individual |
Island Bay Wellington 6023 |
17 Nov 2006 - 05 Nov 2021 |
|
Irvine, James Robert Keith Individual |
Lyall Bay Wellington 6022 |
27 Oct 2004 - 21 Nov 2023 |
|
Derek John Borland And Janet Lynne Borland Other |
Paekakariki Paekakariki 5034 |
21 Apr 2007 - 05 Nov 2021 |
Location
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Mac Pan Limited 209 Sutherland Road |
|
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|
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|
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|
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|
Peter Jamieson Audio Limited 188 Sutherland Road |