General information

Kp Capital Gp Limited

Type: NZ Limited Company (Ltd)
9429045893223
New Zealand Business Number
6202088
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Kp Capital Gp Limited (NZBN 9429045893223) was registered on 23 Dec 2016. 2 addresses are in use by the company: 151 Pillans Road, Otumoetai, Tauranga, 3110 (type: registered, physical). 66 St John Street, Tauranga, Tauranga had been their physical address, up to 31 Jul 2019. Kp Capital Gp Limited used more aliases, namely: Peloton Management Limited from 23 Dec 2016 to 04 May 2022. 200 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Hapai Housing Limited Partnership (an other) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 17% of all shares (exactly 34 shares); it includes
Yates, Adam Nicholas Roy (a director) - located at Bethlehem, Tauranga. The next group of shareholders, share allocation (33 shares, 16.5%) belongs to 1 entity, namely:
Meys, Ludovicus Francis, located at Maungatapu, Tauranga (an individual). "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued to Kp Capital Gp Limited. Businesscheck's information was updated on 05 Apr 2024.

Current address Type Used since
151 Pillans Road, Otumoetai, Tauranga, 3110 Registered & physical & service 31 Jul 2019
Contact info
64 7 5713600
Phone (Phone)
pam@karakapines.co.nz
Email
admin@karakapines.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Adam Nicholas Roy Yates
Bethlehem, Tauranga, 3110
Address used since 23 Dec 2016
Director 23 Dec 2016 - current
Andrew Murray Dallas
Omokoroa, Omokoroa, 3114
Address used since 16 Jan 2017
Director 16 Jan 2017 - current
Ludovicus Francis Meys
Maungatapu, Tauranga, 3112
Address used since 16 Jan 2017
Director 16 Jan 2017 - current
Andrew Harrison
Merivale, Christchurch, 8014
Address used since 30 Jun 2022
Director 30 Jun 2022 - current
Bevan Denis Hames
Rd 2, Swannanoa, 7692
Address used since 30 Jun 2022
Director 30 Jun 2022 - current
Liam John Bradman Dickson
Matua, Tauranga, 3110
Address used since 06 Apr 2021
Director 06 Apr 2021 - 01 Jul 2022
Jonathan Derrick Patton
Rd 3, Tahawai, 3170
Address used since 06 Apr 2021
Director 06 Apr 2021 - 01 Jul 2022
Addresses
Previous address Type Period
66 St John Street, Tauranga, Tauranga, 3110 Physical & registered 23 Dec 2016 - 31 Jul 2019
Financial Data
Financial info
200
Total number of Shares
August
Annual return filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Hapai Housing Limited Partnership
Other (Other)
Christchurch Central
Christchurch
8013
11 Jul 2022 - current
Shares Allocation #2 Number of Shares: 34
Shareholder Name Address Period
Yates, Adam Nicholas Roy
Director
Bethlehem
Tauranga
3110
23 Dec 2016 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Meys, Ludovicus Francis
Individual
Maungatapu
Tauranga
3112
16 Jan 2017 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Dallas, Andrew Murray
Individual
Omokoroa
Omokoroa
3114
16 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Doing Good Limited
Shareholder NZBN: 9429046025852
Company Number: 6254768
Entity
16 Aug 2021 - 11 Jul 2022
Trivium Global Limited
Shareholder NZBN: 9429048904360
Company Number: 8151014
Entity
16 Aug 2021 - 11 Jul 2022
Doing Good Limited
Shareholder NZBN: 9429046025852
Company Number: 6254768
Entity
16 Aug 2021 - 11 Jul 2022
Trivium Global Limited
Shareholder NZBN: 9429048904360
Company Number: 8151014
Entity
Rd 3
Tahawai
3170
16 Aug 2021 - 11 Jul 2022
Hepara Charitable Trust
Company Number: 2719472
Other
Bethlehem
Tauranga
3110
16 Aug 2021 - 11 Jul 2022
Location
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