General information

Kapi Mana Glass & Glazing Limited

Type: NZ Limited Company (Ltd)
9429037847555
New Zealand Business Number
907563
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
070024446
GST Number
E324510 - Glazing Services
Industry classification codes with description

Kapi Mana Glass & Glazing Limited (issued an NZ business identifier of 9429037847555) was started on 18 May 1998. 6 addresess are in use by the company: 38 Poplar Avenue, Raumati South, Kapiti Coast, 5032 (type: postal, postal). 83 Mataua Road, Raumati had been their physical address, until 04 Mar 2003. 200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 80 shares (40 per cent of shares), namely:
North, Lesley Doreen (an individual) located at Raumati South, Paraparaumu. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (40 shares); it includes
Smith, Philip Henry (an individual) - located at Raumati South, Kapiti Coast. Moving on to the 3rd group of shareholders, share allotment (80 shares, 40%) belongs to 1 entity, namely:
Pettigrew, Ross Anthony, located at Linden, Tawa, Wellington (an individual). "Glazing services" (business classification E324510) is the category the ABS issued Kapi Mana Glass & Glazing Limited. Our information was last updated on 15 Mar 2024.

Current address Type Used since
99 Bell St, Linden Registered 26 Nov 2001
38 Poplar Avenue, Raumati South Physical & service 04 Mar 2003
Po Box 50633, Porirua, Porirua, 5240 Postal 09 Mar 2020
1 Makaro Street, Elsdon, Porirua, 5022 Office & delivery 09 Mar 2020
Contact info
64 23777 48
Phone (Phone)
lesley@kapimana-glass.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
lesley@kapimana-glass.co.nz
Email
www.kapimana-glass.co.nz
Website
Directors
Name and Address Role Period
Lesley Doreen North
Raumati South, Paraparaumu, 5032
Address used since 03 Mar 2016
Director 18 May 1998 - current
Ross Anothony Pettigrew
Tawa, Wellington, 5028
Address used since 10 Mar 2010
Director 18 May 1998 - current
Philip Henry Smith
Raumati South, Paraparaumu, 5032
Address used since 03 Mar 2016
Director 23 Aug 2001 - current
Addresses
Other active addresses
Type Used since
1 Makaro Street, Elsdon, Porirua, 5022 Office & delivery 09 Mar 2020
38 Poplar Avenue, Raumati South, Kapiti Coast, 5032 Postal 04 Mar 2024
Principal place of activity
1 Makaro Street , Elsdon , Porirua , 5022
Previous address Type Period
83 Mataua Road, Raumati Physical 04 Apr 2002 - 04 Mar 2003
3/3 Halyard Place, Whitby, Porirua Registered 26 Nov 2001 - 26 Nov 2001
3/3 Halyard Place, Whitby, Porirua Registered 12 Apr 2000 - 26 Nov 2001
3/3 Halyard Place, Whitby, Porirua Physical 19 May 1998 - 04 Apr 2002
Financial Data
Financial info
200
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
North, Lesley Doreen
Individual
Raumati South
Paraparaumu
18 May 1998 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Smith, Philip Henry
Individual
Raumati South
Kapiti Coast
26 Mar 2009 - current
Shares Allocation #3 Number of Shares: 80
Shareholder Name Address Period
Pettigrew, Ross Anthony
Individual
Linden
Tawa, Wellington
18 May 1998 - current

Historic shareholders

Shareholder Name Address Period
Underground Management Limited
Shareholder NZBN: 9429035645870
Company Number: 1459541
Entity
05 May 2004 - 04 Mar 2006
Smith, Phillip Henry
Individual
Raumati South
Paraparaumu
05 May 2004 - 05 May 2004
Underground Management Limited
Shareholder NZBN: 9429035645870
Company Number: 1459541
Entity
05 May 2004 - 04 Mar 2006
Location
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