General information

Kape Engineering Limited

Type: NZ Limited Company (Ltd)
9429039571311
New Zealand Business Number
355970
Company Number
Registered
Company Status

Kape Engineering Limited (issued a New Zealand Business Number of 9429039571311) was started on 23 Jul 1987. 2 addresses are currently in use by the company: 92 Gatfield Road, Kaukapakapa, 0873 (type: registered, physical). Gatfield Road, Kaukapakapa had been their physical address, until 30 Oct 2020. Kape Engineering Limited used other names, namely: Kape Products Limited from 23 Jul 1987 to 25 Sep 1990. 32000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 28800 shares (90% of shares), namely:
Hibiscus Independent Trustees 2008 Limited (an entity) located at 3 Alice Avenue, Orewa postcode 0931,
Upton, Karen Elizabeth (an individual) located at Kaukapakapa postcode 0873,
Crombie, Peter Charles (an individual) located at Kaukapakapa postcode 0873. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (exactly 1600 shares); it includes
Crombie, Peter Charles (an individual) - located at Kaukapakapa. Next there is the third group of shareholders, share allotment (1600 shares, 5%) belongs to 1 entity, namely:
Upton, Karen Elizabeth, located at Kaukapakapa (an individual). The Businesscheck database was updated on 29 Feb 2024.

Current address Type Used since
92 Gatfield Road, Kaukapakapa, 0873 Registered & physical & service 30 Oct 2020
Directors
Name and Address Role Period
Peter Charles Crombie
Kaukapakapa, Kaukapakapa, 0873
Address used since 29 Oct 2015
Kaukapakapa, 0873
Address used since 24 Oct 2018
Director 23 Jul 1987 - current
Karen Elizabeth Upton
Kaukapakapa, Kaukapakapa, 0873
Address used since 29 Oct 2015
Kaukapakapa, 0873
Address used since 24 Oct 2018
Director 23 Jul 1987 - current
Addresses
Previous address Type Period
Gatfield Road, Kaukapakapa Physical 08 Mar 1995 - 30 Oct 2020
Gatfield Rd, Kaukapakapa Registered 08 Mar 1995 - 30 Oct 2020
Financial Data
Financial info
32000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28800
Shareholder Name Address Period
Hibiscus Independent Trustees 2008 Limited
Shareholder NZBN: 9429033032894
Entity (NZ Limited Company)
3 Alice Avenue
Orewa
0931
10 Nov 2008 - current
Upton, Karen Elizabeth
Individual
Kaukapakapa
0873
23 Jul 1987 - current
Crombie, Peter Charles
Individual
Kaukapakapa
0873
23 Jul 1987 - current
Shares Allocation #2 Number of Shares: 1600
Shareholder Name Address Period
Crombie, Peter Charles
Individual
Kaukapakapa
0873
23 Jul 1987 - current
Shares Allocation #3 Number of Shares: 1600
Shareholder Name Address Period
Upton, Karen Elizabeth
Individual
Kaukapakapa
0873
23 Jul 1987 - current
Location