General information

Kapiti Hardware Limited

Type: NZ Limited Company (Ltd)

9429034685587

New Zealand Business Number

1653387

Company Number

Registered

Company Status

Kapiti Hardware Limited (issued a New Zealand Business Number of 9429034685587) was incorporated on 12 Jul 2005. 2 addresses are currently in use by the company: 99 Great South Road, Epsom, Auckland, 1051 (type: physical, registered). 107 Great South Road, Remuera, Auckland had been their physical address, up to 02 Feb 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5 per cent of shares), namely:
Payne, Darryl John (an individual) located at Rd 1, Richmond postcode 7081. In the second group, a total of 2 shareholders hold 95 per cent of all shares (exactly 95 shares); it includes
Payne, Darryl John (an individual) - located at Rd 1, Richmond,
Boult, Simone Margo (an individual) - located at Rd 1, Richmond. Businesscheck's data was updated on 10 Jun 2025.

Current address	Type	Used since
99 Great South Road, Epsom, Auckland, 1051	Physical & registered & service	02 Feb 2017

Last updated: 10 Jun 2025

Directors

Name and Address	Role	Period
Darryl John Payne Rd 1, Richmond, 7081 Address used since 28 Jul 2015	Director	12 Jul 2005 - current

Addresses

Previous address	Type	Period
107 Great South Road, Remuera, Auckland	Physical & registered	12 Jul 2005 - 02 Feb 2017

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

02 Jul 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 5

Shareholder Name	Address	Period
Payne, Darryl John Individual	Rd 1 Richmond 7081	12 Jul 2005 - current

Shares Allocation #2 Number of Shares: 95

Shareholder Name	Address	Period
Payne, Darryl John Individual	Rd 1 Richmond 7081	12 Jul 2005 - current
Boult, Simone Margo Individual	Rd 1 Richmond 7081	12 Feb 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 Entity		12 Jul 2005 - 12 Feb 2015
Aws Trustees Limited Shareholder NZBN: 9429035696100 Company Number: 1430959 Entity		12 Jul 2005 - 12 Feb 2015

Location

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