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Net Capital Limited

Type: NZ Limited Company (Ltd)
9429030279490
NZBN
4388391
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K623010
Industry classification code
Finance Company Operation
Industry classification description
Current address
Level 6, 2 Commerce Street
Auckland Cbd
Auckland 1010
New Zealand
Physical & registered & service address used since 30 Jun 2021
1 Queen Street
The Office, Level 5
Auckland 1010
New Zealand
Office address used since 21 Nov 2024
1 Queen Street
The Office, Level 5
Auckland 1010
New Zealand
Registered & service address used since 29 Nov 2024

Net Capital Limited was registered on 08 Apr 2013 and issued an NZ business number of 9429030279490. This registered LTD company has been managed by 2 directors: Nicholas Martin John O'connor - an active director whose contract started on 08 Apr 2013,
David Armstrong - an active director whose contract started on 21 Nov 2024.
According to BizDb's database (updated on 03 May 2025), the company uses 1 address: 1 Queen Street, The Office, Level 5, Auckland, 1010 (types include: registered, service).
Up until 29 Nov 2024, Net Capital Limited had been using Floor 13, 51 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb found more names for the company: from 04 Apr 2013 to 03 Nov 2017 they were called O'connor Construction (2013) Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Net Funds Limited (an entity) located at Christchurch Central, Christchurch postcode 8011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
O'connor, Nicholas Martin John - located at Remuera, Auckland. Net Capital Limited has been categorised as "Finance company operation" (ANZSIC K623010).

Addresses

Principal place of activity

123 Burnett Street, Ashburton, 7700 New Zealand


Previous addresses

Address #1: Floor 13, 51 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 02 Nov 2023 to 29 Nov 2024

Address #2: 123 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 08 Apr 2013 to 30 Jun 2021

Contact info
64 27 2107277
21 Nov 2024
64 25250 13
28 Mar 2020 Phone
dave@newbrook.co.nz
21 Nov 2024 nzbn-reserved-invoice-email-address-purpose
nick@no8property.com
28 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.no8property.com
03 Nov 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 20 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Net Funds Limited
Shareholder NZBN: 9429052281471
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 500
Director O'connor, Nicholas Martin John Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Armstrong, David Kirwee
7571
New Zealand
Entity Mathieson Trustees Limited
Shareholder NZBN: 9429031185431
Company Number: 3312089
Ashburton
7700
New Zealand
Entity Mathieson Trustees Limited
Shareholder NZBN: 9429031185431
Company Number: 3312089
Ashburton
7700
New Zealand
Directors

Nicholas Martin John O'connor - Director

Appointment date: 08 Apr 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Nov 2023

Address: Remuera, Auckland, 1010 New Zealand

Address used since 08 Oct 2020

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 19 Apr 2016


David Armstrong - Director

Appointment date: 21 Nov 2024

Address: Kirwee, 7571 New Zealand

Address used since 21 Nov 2024

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