General information

Kakapo Design Limited

Type: NZ Limited Company (Ltd)
9429030290563
New Zealand Business Number
4380298
Company Number
Registered
Company Status
M692110 - Architect
Industry classification codes with description

Kakapo Design Limited (New Zealand Business Number 9429030290563) was incorporated on 27 Mar 2013. 2 addresses are in use by the company: 7B 331 Rosedale Road, Albany, Auckland, 0632 (type: physical, service). 12000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 4000 shares (33.33% of shares), namely:
Fanselow, Graeme John (a director) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 3999 shares); it includes
Artoly Trustee Co Limited (an entity) - located at Red Beach, Red Beach. The 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Taylor, Paul Robert, located at Red Beach, Red Beach (a director). "Architect" (business classification M692110) is the category the Australian Bureau of Statistics issued to Kakapo Design Limited. Businesscheck's database was updated on 22 Apr 2024.

Current address Type Used since
7b 331 Rosedale Road, Albany, Auckland, 0632 Physical & service & registered 27 Mar 2013
Contact info
64 9 9155345
Phone (Phone)
john@fatparrot.co.nz
Email
www.fatparrot.co.nz
Website
Directors
Name and Address Role Period
Judith Ann Cunningham
Hobsonville, Auckland, 0616
Address used since 01 Apr 2018
Helensville, Helensville, 0800
Address used since 03 Aug 2015
Director 27 Mar 2013 - current
Graeme John Fanselow
Greenhithe, Auckland, 0632
Address used since 03 Aug 2015
Director 27 Mar 2013 - current
Paul Robert Taylor
Red Beach, Red Beach, 0932
Address used since 27 Mar 2013
Director 27 Mar 2013 - current
John Leslie Borsboom
Stanmore Bay, Whangaparaoa, 0932
Address used since 27 Mar 2013
Director 27 Mar 2013 - 14 Nov 2018
Addresses
Principal place of activity
7b 331 Rosedale Road , Albany , Auckland , 0632
Financial Data
Financial info
12000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Fanselow, Graeme John
Director
Greenhithe
Auckland
0632
27 Mar 2013 - current
Shares Allocation #2 Number of Shares: 3999
Shareholder Name Address Period
Artoly Trustee Co Limited
Shareholder NZBN: 9429030305229
Entity (NZ Limited Company)
Red Beach
Red Beach
0932
27 Mar 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Taylor, Paul Robert
Director
Red Beach
Red Beach
0932
27 Mar 2013 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Cunningham, Judith Ann
Director
Hobsonville
Auckland
0616
27 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Borsboom, John Leslie
Individual
Stanmore Bay
Whangaparaoa
0932
27 Mar 2013 - 14 Nov 2018
Nihao Limited
Shareholder NZBN: 9429033942889
Company Number: 1852276
Entity
Rosedale Road
Albany
27 Mar 2013 - 14 Nov 2018
Nihao Limited
Shareholder NZBN: 9429033942889
Company Number: 1852276
Entity
Rosedale Road
Albany
27 Mar 2013 - 14 Nov 2018
Location
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