General information
Karapiro Power Limited
Type: NZ Limited Company (Ltd)9429036672929
New Zealand Business Number
1180160
Company Number
Registered
Company Status
Karapiro Power Limited (issued a New Zealand Business Number of 9429036672929) was started on 12 Dec 2001. 2 addresses are currently in use by the company: 2276A Buckland Road, Rd 4, Tuakau, 2694 (type: physical, service). 9 Coles Road, Tuakau had been their physical address, until 25 Jul 2016. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
K Power Limited (an entity) located at Rd 4, Tuakau postcode 2694. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2276a Buckland Road, Rd 4, Tuakau, 2694 | Physical & service & registered | 25 Jul 2016 |
Contact info
info@kpower.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edward Paul Hiestand
Tuakau, South Auckland, 2121
Address used since 20 Oct 2015 |
Director | 30 Apr 2007 - current |
|
Donna Anne Hiestand
Rd 4, Tuakau, 2694
Address used since 26 Jul 2016 |
Director | 26 Jul 2016 - current |
|
Martin Buchegger
Milford, Auckland,
Address used since 01 Dec 2004 |
Director | 01 Dec 2004 - 30 Apr 2007 |
|
Campbell Layne Kells
Ponsonby,
Address used since 29 Oct 2004 |
Director | 12 Dec 2001 - 01 Dec 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9 Coles Road, Tuakau, 2121 | Physical & registered | 24 Sep 2009 - 25 Jul 2016 |
| 9 Coles Road, Tuakau | Physical & registered | 21 May 2007 - 24 Sep 2009 |
| 17 Kitchener Road, Milford, Auckland | Physical & registered | 14 Dec 2004 - 21 May 2007 |
| Level 1 -239 Ponsonby Road, Ponsonby | Physical | 05 Nov 2004 - 14 Dec 2004 |
| Level 1 -239 Ponsonby Road, Ponsonby, Auckland | Registered | 05 Nov 2004 - 14 Dec 2004 |
| 245 Mt Albert Road, Mt Albert | Physical & registered | 12 Dec 2001 - 05 Nov 2004 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
K Power Limited Shareholder NZBN: 9429035114161 Entity (NZ Limited Company) |
Rd 4 Tuakau 2694 |
07 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kells, Campbell Layne Individual |
Ponsonby |
12 Dec 2001 - 27 Jun 2010 |
Ultimate Holding Company
| Name | K Power Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1569994 |
| Country of origin | NZ |
| Address |
2276a Buckland Road Rd 4 Tuakau 2694 |
Location
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K Power Limited 2276a Buckland Road |
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