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Caltex Capricorn Limited

Type: NZ Limited Company (Ltd)
9429030272811
NZBN
4394738
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 4
52 Symond Street
Auckland 1010
New Zealand
Registered & physical & service address used since 05 May 2014
Level 4
52 Symond Street
Auckland 1010
New Zealand
Office address used since 03 Apr 2019
P O Box 26393
P O Box 26393
Epsom 1344
New Zealand
Postal address used since 03 Apr 2019

Caltex Capricorn Limited was started on 24 Apr 2013 and issued an NZ business number of 9429030272811. The registered LTD company has been supervised by 2 directors: Dipak Bagia - an active director whose contract started on 24 Apr 2013,
Prithi Pal Singh - an active director whose contract started on 24 Apr 2013.
As stated in our database (last updated on 02 Mar 2024), this company filed 1 address: Level 4, 52 Symond Street, Auckland, 1010 (type: office, postal).
Up until 05 May 2014, Caltex Capricorn Limited had been using Level 4, Columbus House, 52 Symond Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Corvus Enterprises Limited (an entity) located at 52 Symonds Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Sampati Holdings Limited - located at Auckland. Caltex Capricorn Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Principal place of activity

Level 4, 52 Symond Street, Auckland, 1010 New Zealand


Previous address

Address #1: Level 4, Columbus House, 52 Symond Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Apr 2013 to 05 May 2014

Contact info
64 21 802666
03 Apr 2019 Phone
dipak.bagia@petrochemgroup.co.nz
03 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Corvus Enterprises Limited
Shareholder NZBN: 9429030655065
52 Symonds Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Sampati Holdings Limited
Shareholder NZBN: 9429038263934
Auckland

New Zealand
Directors

Dipak Bagia - Director

Appointment date: 24 Apr 2013

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 24 Apr 2013


Prithi Pal Singh - Director

Appointment date: 24 Apr 2013

Address: Conifer Grove, Takanini, 2112 New Zealand

Address used since 24 Apr 2013

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