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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Coward, Solonaima Theresa |
Weymouth Auckland 2103 New Zealand |
18 Aug 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Coward, Douglas John |
Clendon Park Auckland 2103 New Zealand |
18 Aug 2000 - |
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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