Capevan 1234 Holdings Limited, a registered company, was launched on 12 Sep 2005. 9429034551295 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Alan Robert Norton - an active director whose contract started on 12 Sep 2005,
Susan Catherine Norton - an active director whose contract started on 12 Sep 2005,
Andrew John Dexter Guest - an active director whose contract started on 22 Nov 2006.
Last updated on 27 Mar 2024, the BizDb database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Capevan 1234 Holdings Limited had been using 1 Ihumata Road, Milford, Auckland as their physical address until 26 Feb 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 26 Nov 2019 to 26 Feb 2020
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Registered & physical address used from 27 Mar 2019 to 26 Nov 2019
Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 01 Apr 2011 to 27 Mar 2019
Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered & physical address used from 30 Apr 2010 to 01 Apr 2011
Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Registered & physical address used from 02 Apr 2007 to 30 Apr 2010
Address: C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 12 Sep 2005 to 02 Apr 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Norton, Susan Catherine |
British Columbia V4a7G9 Canada |
12 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Norton, Alan Robert |
British Columbia V4a7G9 Canada |
12 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
12 Sep 2005 - 01 Apr 2016 | |
| Entity | A & S Norton Trustees Limited Shareholder NZBN: 9429042235958 Company Number: 5912867 |
Albany Auckland Null 0632 New Zealand |
01 Apr 2016 - 27 Sep 2019 |
| Entity | Greencare Management Limited Shareholder NZBN: 9429033677156 Company Number: 1897458 |
26 Mar 2007 - 26 Mar 2007 | |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
26 Mar 2007 - 26 Mar 2007 | |
| Entity | Greencare Management Limited Shareholder NZBN: 9429033677156 Company Number: 1897458 |
26 Mar 2007 - 26 Mar 2007 | |
| Entity | Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 |
26 Mar 2007 - 26 Mar 2007 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
12 Sep 2005 - 01 Apr 2016 | |
| Entity | A & S Norton Trustees Limited Shareholder NZBN: 9429042235958 Company Number: 5912867 |
Albany Auckland Null 0632 New Zealand |
01 Apr 2016 - 27 Sep 2019 |
Alan Robert Norton - Director
Appointment date: 12 Sep 2005
Address: British Columbia, V4a7G9 Canada
Address used since 19 Mar 2019
Address: Govt Of Dubai Villas, Al Bada, Dubai, United Arab Emirates
Address used since 12 Sep 2005
Susan Catherine Norton - Director
Appointment date: 12 Sep 2005
Address: British Columbia, V4a&G9 Canada
Address used since 19 Mar 2019
Address: Govt Of Dubai Villas, Al Bada, Dubai, United Arab Emirates
Address used since 12 Sep 2005
Andrew John Dexter Guest - Director
Appointment date: 22 Nov 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Jan 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 09 Jun 2014
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