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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Corvus Enterprises Limited Shareholder NZBN: 9429030655065 |
52 Symonds Street Auckland 1010 New Zealand |
24 Apr 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Sampati Holdings Limited Shareholder NZBN: 9429038263934 |
Auckland New Zealand |
24 Apr 2013 - |
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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