General information

Katipolt Au Limited

Type: NZ Limited Company (Ltd)
9429030851092
New Zealand Business Number
3685965
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P810170 - Workplace Training
Industry classification codes with description

Katipolt Au Limited (issued an NZ business identifier of 9429030851092) was launched on 22 Dec 2011. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, registered). Katipolt Au Limited used more aliases, namely: Nz Trade Group Electrical Limited from 13 Jun 2018 to 26 Feb 2019, Nz Trade Group Limited (12 Dec 2011 to 13 Jun 2018). 1000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 213 shares (21.3 per cent of shares), namely:
Stewart, Paul James (a director) located at Rd 1, Kerikeri postcode 0294,
Stewart, Nicola Jane (an individual) located at Rd 1, Kerikeri postcode 0294. As far as the second group is concerned, a total of 1 shareholder holds 53.5 per cent of all shares (535 shares); it includes
Gleeson, Ross John (a director) - located at Hobsonville, Auckland. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Stewart, Paul James, located at Rd 1, Kerikeri (a director). "Workplace training" (ANZSIC P810170) is the classification the ABS issued Katipolt Au Limited. The Businesscheck data was last updated on 27 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & registered & service 22 Dec 2011
Contact info
64 21 461152
Phone (Phone)
brownie@nztradegroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ross John Gleeson
Hobsonville, Auckland, 0618
Address used since 22 Dec 2011
Director 22 Dec 2011 - current
Paul James Stewart
Schnapper Rock, Auckland, 0632
Address used since 01 Apr 2020
Rd 1, Kerikeri, 0294
Address used since 01 Apr 2017
Director 22 Dec 2011 - current
Andrewe Mayne Brown
Greenhithe, Auckland, 0632
Address used since 10 Feb 2014
Director 22 Dec 2011 - 22 Dec 2021
Andrew Thomas Paulo
Worongary, Gold Coast, 4213
Address used since 15 May 2012
Director 22 Dec 2011 - 31 Mar 2013
Christopher William Sharp
Goodwood Heights, Auckland, 2105
Address used since 22 Dec 2011
Director 22 Dec 2011 - 02 Nov 2012
Addresses
Principal place of activity
22 Catherine Street , Henderson , Auckland , 0612
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 213
Shareholder Name Address Period
Stewart, Paul James
Director
Rd 1
Kerikeri
0294
22 Dec 2011 - current
Stewart, Nicola Jane
Individual
Rd 1
Kerikeri
0294
22 Dec 2011 - current
Shares Allocation #2 Number of Shares: 535
Shareholder Name Address Period
Gleeson, Ross John
Director
Hobsonville
Auckland
0618
22 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Stewart, Paul James
Director
Rd 1
Kerikeri
0294
22 Dec 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Stewart, Nicola Jane
Individual
Rd 1
Kerikeri
0294
22 Dec 2011 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Gleeson, Ross John
Director
Hobsonville
Auckland
0618
22 Dec 2011 - current
Bm Trustees Limited
Shareholder NZBN: 9429037699291
Entity (NZ Limited Company)
Henderson
Auckland
22 Dec 2011 - current
Shares Allocation #6 Number of Shares: 50
Shareholder Name Address Period
System Fox Limited
Shareholder NZBN: 9429031443685
Entity (NZ Limited Company)
Henderson
Auckland
0612
07 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Entity
Level 2, Rawene Chambers
15 Rawene Street, Birkenhead, Auckland
22 Dec 2011 - 01 Aug 2022
Tanner, Jane
Individual
Greenhithe
Auckland
0632
22 Dec 2011 - 01 Aug 2022
Brown, Andrewe Mayne
Individual
Greenhithe
Auckland
0632
22 Dec 2011 - 01 Aug 2022
Brown, Andrewe Mayne
Individual
Greenhithe
Auckland
0632
22 Dec 2011 - 01 Aug 2022
Sharp, Christopher William
Individual
Goodwood Heights
Auckland
2105
22 Dec 2011 - 07 Mar 2016
Integrity Trustees (2010) Limited
Shareholder NZBN: 9429032172232
Company Number: 2277543
Entity
18 Link Drive
Wairau Park, North Shore, Auckland
0627
22 Dec 2011 - 22 Aug 2023
Integrity Trustees (2010) Limited
Shareholder NZBN: 9429032172232
Company Number: 2277543
Entity
18 Link Drive
Wairau Park, North Shore, Auckland
0627
22 Dec 2011 - 22 Aug 2023
Tanner, Jane
Individual
Greenhithe
Auckland
0632
22 Dec 2011 - 01 Aug 2022
Tanner, Jane
Individual
Greenhithe
Auckland
0632
22 Dec 2011 - 01 Aug 2022
Ban Trustee Co Limited
Shareholder NZBN: 9429034085639
Company Number: 1822852
Entity
Birkenhead, Auckland
0626
22 Dec 2011 - 01 Aug 2022
Paulo, Andrew Thomas
Individual
Highland Park
Gold Coast
4211
22 Dec 2011 - 01 Aug 2022
Christopher William Sharp
Director
Goodwood Heights
Auckland
2105
22 Dec 2011 - 07 Mar 2016
Location
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