Kapd Limited
Type: NZ Limited Company (Ltd)Kapd Limited (NZBN 9429035484042) was registered on 12 Mar 2004. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered). 53 Neilson Street, Onehunga, Auckland had been their registered address, up until 21 Apr 2020. Kapd Limited used other aliases, namely: Old Opp Limited from 02 Mar 2020 to 23 Feb 2022, Onehunga Panel & Paint Limited (12 Mar 2004 to 02 Mar 2020). 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (50 per cent of shares), namely:
Mc Luckie, Kelly Ruth (an individual) located at Rd 5, Taupo postcode 3385. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 100 shares); it includes
Mc Luckie, Paul John (an individual) - located at Rd 5, Taupo. Businesscheck's database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered & service | 21 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Mcluckie
Rd 5, Taupo, 3385
Address used since 17 Jan 2022
Whitianga, Whitianga, 3510
Address used since 05 Oct 2020
Whitianga, Whitianga, 3510
Address used since 09 Apr 2020 |
Director | 12 Mar 2004 - current |
|
Paul John Mc Luckie
Onehunga, Auckland, 1061
Address used since 01 Apr 2016 |
Director | 12 Mar 2004 - current |
|
James Gordon Jamieson
Tuakau,
Address used since 12 Mar 2004 |
Director | 12 Mar 2004 - 19 May 2005 |
| Previous address | Type | Period |
|---|---|---|
| 53 Neilson Street, Onehunga, Auckland, 1061 | Registered & physical | 12 Mar 2004 - 21 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Luckie, Kelly Ruth Individual |
Rd 5 Taupo 3385 |
21 Apr 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mc Luckie, Paul John Individual |
Rd 5 Taupo 3385 |
12 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcluckie Family Trust Limited. Other |
Newmarket Auckland 1149 |
21 Apr 2008 - 04 Oct 2019 |
|
Jamieson, James Gordon Individual |
Tuakau |
12 Mar 2004 - 27 Jun 2010 |
 |
Sterling Mota Limited 55 Neilson Street |
|
Auto Elite Limited 96 Onehunga Mall |
|
Hoshizaki Lancer Limited 9 O'rorke Street |
|
Art For Living Limited 101 Onehunga Mall |
|
Strategic Sourcing Consultancy Limited 101 Onehunga Mall |
|
New Zealand Chefs Association (incorporated) 101 Onehunga Mall |