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Cap Limited

Type: NZ Limited Company (Ltd)
9429030018754
NZBN
4715439
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe
Pukekohe 2340
New Zealand
Registered & physical & service address used since 21 Sep 2022

Cap Limited was incorporated on 17 Oct 2013 and issued a New Zealand Business Number of 9429030018754. The registered LTD company has been managed by 1 director, named Julie Louise Brown - an active director whose contract started on 17 Oct 2013.
According to our data (last updated on 22 Mar 2024), this company registered 1 address: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (category: registered, physical).
Up until 21 Sep 2022, Cap Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Brown, Julie Louise (a director) located at Rd 3, Waiuku postcode 2683.
The 2nd group consists of 3 shareholders, holds 99.9% shares (exactly 999 shares) and includes
Brown, Carl Hereward - located at Rd 3, Waiuku,
Periam, Craig Harvey - located at Rd 1, Te Kauwhata,
Brown, Julie Louise - located at Rd 3, Waiuku. Cap Limited has been categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Registered & physical address used from 07 Dec 2020 to 21 Sep 2022

Address: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Physical & registered address used from 17 Oct 2013 to 07 Dec 2020

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Brown, Julie Louise Rd 3
Waiuku
2683
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Brown, Carl Hereward Rd 3
Waiuku
2683
New Zealand
Individual Periam, Craig Harvey Rd 1
Te Kauwhata
3781
New Zealand
Director Brown, Julie Louise Rd 3
Waiuku
2683
New Zealand
Directors

Julie Louise Brown - Director

Appointment date: 17 Oct 2013

Address: Rd 3, Waiuku, 2683 New Zealand

Address used since 17 Oct 2013

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