Caprice Nz Limited

Caprice Nz Limited was started on 12 Feb 1979 and issued an NZ business identifier of 9429000018678. The registered LTD company has been managed by 9 directors: Bradley George Reid - an active director whose contract began on 08 Oct 1990,
Harvey Allan Lewis - an active director whose contract began on 24 Mar 1992,
Mark Irving Hansky - an active director whose contract began on 30 Apr 1998,
Sophie Elizabeth Thompson - an active director whose contract began on 04 Aug 2015,
Sophie Elizabeth Reid - an active director whose contract began on 04 Aug 2015.
According to our data (last updated on 26 Mar 2024), the company uses 1 address: L4, 152 Fanshawe Street, Auckland, 1010 (category: registered, physical).
Up to 04 Jul 2017, Caprice Nz Limited had been using Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found previous aliases for the company: from 06 Jul 1990 to 18 May 2010 they were named Caprice Curtains Nz Limited, from 12 Feb 1979 to 06 Jul 1990 they were named Brandtex Fabrics Limited.
A total of 600100 shares are allotted to 5 groups (5 shareholders in total). As far as the first group is concerned, 150050 shares are held by 1 entity, namely:
Tepara Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 150050 shares) and includes
Reid, Jonathan Bradley - located at Point Wells.
The third share allocation (73500 shares, 12.25%) belongs to 1 entity, namely:
Caprice Holdings No. 2 Limited, located at Dandenong South, Victoria (an other).

Previous addresses

Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 17 Jul 2013 to 04 Jul 2017

Address: C/-count Limited, Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 11 Apr 2013 to 17 Jul 2013

Address: C/-kdb Business Services Limited, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Apr 2012 to 11 Apr 2013

Address: C/-kdb Chartered Accountants Ltd, Level, 2, Orica House, 123 Carlton Gore Rd, Newmarket, Auckland New Zealand

Registered & physical address used from 02 May 2007 to 04 Apr 2012

Address: C/-kdb Chartered Accountants Limited, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 18 Apr 2006 to 02 May 2007

Address: Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland

Registered & physical address used from 08 Sep 2003 to 18 Apr 2006

Address: Gosling Chapman, P O Box 158, Auckland

Physical address used from 30 Apr 1998 to 30 Apr 1998

Address: 97-101 Hobson Street,, Auckland

Registered address used from 24 May 1994 to 08 Sep 2003

Address: Cnr Great North Rd &, Trading Pl, Henderson, Auckland 8

Registered address used from 14 Aug 1992 to 24 May 1994

Previous Shareholders

Bradley George Reid - Director

Appointment date: 08 Oct 1990

Harvey Allan Lewis - Director

Appointment date: 24 Mar 1992

ASIC Name: Caprice Australia Pty. Ltd.

Mark Irving Hansky - Director

Appointment date: 30 Apr 1998

ASIC Name: Caprice Australia Pty. Ltd.

Sophie Elizabeth Thompson - Director

Appointment date: 04 Aug 2015

Sophie Elizabeth Reid - Director

Appointment date: 04 Aug 2015

Ian Gordon Duff - Director (Inactive)

Appointment date: 18 Mar 2009

Termination date: 04 Aug 2015

Jennifer Caroline Reid - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 18 Mar 2009

Morris Jacob Joel - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 30 Apr 1998

Salamon Greinman - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 24 Mar 1992