Captain & Co Limited was started on 22 Dec 2016 and issued an NZ business identifier of 9429045888151. The registered LTD company has been managed by 3 directors: Tineil Laraine Casey - an active director whose contract started on 04 Jan 2017,
Scott James Casey - an active director whose contract started on 01 Apr 2023,
Scott James Casey - an inactive director whose contract started on 22 Dec 2016 and was terminated on 04 Jan 2017.
As stated in our data (last updated on 18 Apr 2024), the company registered 1 address: Unit 7A, 331 Rosedale Road, Albany, Auckland, 0632 (types include: registered, physical).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Captain & Tineil Trustee Limited (an entity) located at Mairangi Bay, Auckland postcode 0630.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Casey, Tineil Laraine - located at Mairangi Bay, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Casey, Scott James, located at Mairangi Bay, Auckland (an individual). Captain & Co Limited has been classified as "Clothing retailing" (business classification G425115).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Captain & Tineil Trustee Limited Shareholder NZBN: 9429049304039 |
Mairangi Bay Auckland 0630 New Zealand |
16 Dec 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Casey, Tineil Laraine |
Mairangi Bay Auckland 0630 New Zealand |
22 Dec 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Casey, Scott James |
Mairangi Bay Auckland 0630 New Zealand |
28 Feb 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Casey, Scott James |
Mairangi Bay Auckland 0630 New Zealand |
22 Dec 2016 - 12 Jan 2017 |
Director | Scott James Casey |
Mairangi Bay Auckland 0630 New Zealand |
22 Dec 2016 - 12 Jan 2017 |
Tineil Laraine Casey - Director
Appointment date: 04 Jan 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 04 Jan 2017
Scott James Casey - Director
Appointment date: 01 Apr 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2023
Scott James Casey - Director (Inactive)
Appointment date: 22 Dec 2016
Termination date: 04 Jan 2017
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 22 Dec 2016
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