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General information

Kapital Company Limited

Type: NZ Limited Company (Ltd)
9429037291464
New Zealand Business Number
1028980
Company Number
Registered
Company Status

Kapital Company Limited (issued an NZ business identifier of 9429037291464) was registered on 06 Apr 2000. 4 addresses are in use by the company: Level 3, 329 Durham Street North, Christchurch Central, Christchurch, 8013 (type: registered, service). 6E Pope Street, Addington, Christchurch had been their registered address, until 22 Aug 2018. Kapital Company Limited used other names, namely: Canterbury Plains Group Limited from 08 Sep 2016 to 24 May 2018, E.com Consultants Limited (06 Apr 2000 to 08 Sep 2016). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 40 shares (40 per cent of shares), namely:
Mcfedries, Cecile Frederique (an individual) located at Christchurch postcode 7671. When considering the second group, a total of 1 shareholder holds 60 per cent of all shares (60 shares); it includes
Mcfedries, Adrian Glassford (an individual) - located at Christchurch. Our information was last updated on 30 Apr 2024.

Current address Type Used since
Level 4, 60 Cashel Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 22 Aug 2018
Level 3, 329 Durham Street North, Christchurch Central, Christchurch, 8013 Registered & service 16 Mar 2023
Last updated:
Contact info
64 21 900340
Phone (Phone)
No website
Website
Directors
Name and Address Role Period
Adrian Glassford Mcfedries
West Melton, Christchurch, 7671
Address used since 31 Oct 2016
Director 06 Apr 2000 - current
Gary Charles Nightingale
Rolleston Park, Christchurch,
Address used since 06 Apr 2000
Director 06 Apr 2000 - 06 Apr 2000
Addresses
Previous address Type Period
6e Pope Street, Addington, Christchurch, 8011 Registered & physical 22 Nov 2016 - 22 Aug 2018
44 Dakota Crescent, Wigram, Christchurch, 8042 Physical & registered 09 Oct 2013 - 22 Nov 2016
C/- Heather Trent, Chartered Accountant, Unit 6, 165 Chester Str East, Christchurch Registered & physical 06 Apr 2000 - 09 Oct 2013
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Mcfedries, Cecile Frederique
Individual 		Christchurch
7671 		09 Sep 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Mcfedries, Adrian Glassford
Individual 		Christchurch
7671 		06 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		06 Apr 2000 - 21 Jul 2004
Volare Alto Limited
Shareholder NZBN: 9429039139030
Company Number: 497359
Entity 		06 Apr 2000 - 21 Jul 2004
Mcfedries, Janette Faye
Individual 		Christchurch
 06 Jul 2005 - 09 Sep 2016
Location
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