General information

Kaipuke Consultants Limited

Type: NZ Limited Company (Ltd)
9429037781972
New Zealand Business Number
921480
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696245 - Management Consultancy Service
Industry classification codes with description

Kaipuke Consultants Limited (issued an NZ business number of 9429037781972) was started on 19 Aug 1998. 5 addresess are in use by the company: 44 Fairfield Avenue, Fairfield, Lower Hutt, 5011 (type: postal, office). 44 Fairfield Avenue, Epuni, Lower Hutt had been their registered address, up to 22 Aug 2006. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Davies, Lisa Marion Waima (an individual) located at Epuni, Lower Hutt 5011. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Whaanga, John Norman (an individual) - located at Epuni, Lower Hutt 5011. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Whaanga, John Norman, located at Epuni, Lower Hutt 5011 (an individual),
Broad, Richard, located at 188 Lambton Quay, Wellington (an individual),
Davies, Lisa Marion Waima, located at Epuni, Lower Hutt 5011 (an individual). "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Kaipuke Consultants Limited. Businesscheck's data was updated on 19 Mar 2024.

Current address Type Used since
44 Fairfield Avenue, Fairfield, Lower Hutt, 5011 Physical & service & registered 22 Aug 2006
44 Fairfield Avenue, Fairfield, Lower Hutt, 5011 Postal & office & delivery 07 Nov 2019
Contact info
64 274 591523
Phone (Phone)
john@kaipuke.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lisa Marion Davies
Fairfield, Lower Hutt, 5011
Address used since 05 Oct 2016
Director 09 Sep 2011 - current
John Norman Whaanga
Epuni, Lower Hutt, 5011
Address used since 31 Mar 2006
Director 19 Aug 1998 - 30 May 2016
Lisa Marion Waima Davies
Karori, Wellington,
Address used since 19 Aug 1998
Director 19 Aug 1998 - 09 Mar 2001
Addresses
Principal place of activity
44 Fairfield Avenue , Fairfield , Lower Hutt , 5011
Previous address Type Period
44 Fairfield Avenue, Epuni, Lower Hutt Registered & physical 13 Apr 2004 - 22 Aug 2006
263 Major Drive, Kelson, Lower Hutt Registered 05 Mar 2001 - 13 Apr 2004
35 Paddington Grove, Karori, Wellington Physical 05 Mar 2001 - 13 Apr 2004
263 Major Drive, Kelson, Lower Hutt Physical 05 Mar 2001 - 05 Mar 2001
263 Major Drive, Kelson, Lower Hutt Registered 12 Apr 2000 - 05 Mar 2001
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davies, Lisa Marion Waima
Individual
Epuni
Lower Hutt 5011
19 Aug 1998 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Whaanga, John Norman
Individual
Epuni
Lower Hutt 5011
19 Aug 1998 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Whaanga, John Norman
Individual
Epuni
Lower Hutt 5011
15 Nov 2007 - current
Broad, Richard
Individual
188 Lambton Quay
Wellington
15 Nov 2007 - current
Davies, Lisa Marion Waima
Individual
Epuni
Lower Hutt 5011
19 Aug 1998 - current
Location
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