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Capricorn Group Limited

Type: NZ Limited Company (Ltd)
9429037167875
NZBN
1057821
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
302 Weymouth Road
Clendon Park
Auckland 2103
New Zealand
Registered & physical & service address used since 22 Nov 2013

Capricorn Group Limited, a registered company, was started on 18 Aug 2000. 9429037167875 is the business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. This company has been supervised by 2 directors: Douglas John Coward - an active director whose contract started on 18 Aug 2000,
Solonaima Theresa Coward - an active director whose contract started on 18 Aug 2000.
Last updated on 12 Apr 2024, our database contains detailed information about 1 address: 302 Weymouth Road, Clendon Park, Auckland, 2103 (types include: registered, physical).
Capricorn Group Limited had been using 2/5 Atkin Avenue, Mission Bay, Auckland as their registered address until 22 Nov 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

302 Weymouth Road, Clendon Park, Auckland, 2103 New Zealand


Previous addresses

Address: 2/5 Atkin Avenue, Mission Bay, Auckland, 1744 New Zealand

Registered & physical address used from 10 Nov 2011 to 22 Nov 2013

Address: 9 Ring Terrace, St Marys Bay, Auckland New Zealand

Registered & physical address used from 02 Feb 2010 to 10 Nov 2011

Address: 122 Harbour Village Drive, Gulf Harbour, Auckland

Registered & physical address used from 05 Dec 2008 to 02 Feb 2010

Address: 27 Humphrey Kemp Avenue, Henderson, Auckland

Physical & registered address used from 18 Aug 2000 to 05 Dec 2008

Contact info
64 21 563000
21 Nov 2018 Phone
dougcoward88@gmail.com
03 Nov 2020 nzbn-reserved-invoice-email-address-purpose
dougcoward88@gmail.com
21 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Coward, Solonaima Theresa Weymouth
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Coward, Douglas John Clendon Park
Auckland
2103
New Zealand
Directors

Douglas John Coward - Director

Appointment date: 18 Aug 2000

Address: Clendon Park, Auckland, 2103 New Zealand

Address used since 13 Nov 2013


Solonaima Theresa Coward - Director

Appointment date: 18 Aug 2000

Address: Clendon Park, Auckland, 2103 New Zealand

Address used since 24 Nov 2013

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