General information
Kapiti Central Limited
Type: NZ Limited Company (Ltd)9429033392844
New Zealand Business Number
1943165
Company Number
Registered
Company Status
Kapiti Central Limited (NZBN 9429033392844) was started on 16 May 2007. 4 addresses are currently in use by the company: 180 Gulf Harbour Drive, Whangaparoa, Auckland, 0930 (type: registered, service). Flat 5, 38B Lunn Avenue, Mount Wellington, Auckland had been their physical address, until 24 Jul 2019. Kapiti Central Limited used other aliases, namely: Dormant Seven Limited from 16 May 2007 to 11 Mar 2022. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10 shares (100% of shares), namely:
Landco Limited (an entity) located at Whangparoa, Auckland postcode 0903. Businesscheck's data was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38k Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered & service | 24 Jul 2019 |
| 180 Gulf Harbour Drive, Whangaparoa, Auckland, 0930 | Registered & service | 28 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Errol Wayne Bailey
Hadfield, Melbourne,victoria, 3046
Address used since 20 Nov 2024
Linwood, Christchurch, 8011
Address used since 13 Dec 2023
Papanui, Christchurch, 8053
Address used since 21 Oct 2021 |
Director | 21 Oct 2021 - current |
|
Gregory Martin Olliver
Remuera, Auckland, 1050
Address used since 15 Jan 2021
Glendowie, Auckland, 1071
Address used since 01 Mar 2018
St Heliers, Auckland, 1071
Address used since 01 Nov 2013 |
Director | 16 May 2007 - 21 Oct 2021 |
|
Brett Allan Cruickshank
St Heliers, Auckland,
Address used since 16 May 2007 |
Director | 16 May 2007 - 17 Jul 2008 |
|
Peter John Haworth
St Heliers, Auckland,
Address used since 16 May 2007 |
Director | 16 May 2007 - 20 Mar 2008 |
|
Bruce Barrington Waters
Epsom, Auckland,
Address used since 16 May 2007 |
Director | 16 May 2007 - 15 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 5, 38b Lunn Avenue, Mount Wellington, Auckland, 1072 | Physical & registered | 01 Aug 2018 - 24 Jul 2019 |
| 237c Tamaki Drive, Kohimarama, Auckland, 1071 | Physical & registered | 16 Dec 2015 - 01 Aug 2018 |
| 26 St Heliers Bay Road, St Heliers, Auckland, 1071 | Physical & registered | 24 Sep 2008 - 16 Dec 2015 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Physical | 16 May 2007 - 24 Sep 2008 |
| Level 28, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland City | Registered | 16 May 2007 - 24 Sep 2008 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
June
Financial report filing month
30 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Landco Limited Shareholder NZBN: 9429037352899 Entity (NZ Limited Company) |
Whangparoa Auckland 0903 |
16 May 2007 - current |
Location
Companies nearby
 |
Riddell Trust Limited 237c Tamaki Drive |
|
Green Fever Limited 237c Tamaki Road |
|
Tamaki Drive Limited 237 Tamaki Drive |
|
J L Shelf Co Limited 237c Tamaki Drive |
|
Lornie & Co Accountants Limited 237c Tamaki Drive |
|
Gerontious Enterprises Limited 237c Tamaki Drive |