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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Net Funds Limited Shareholder NZBN: 9429052281471 |
Christchurch Central Christchurch 8011 New Zealand |
21 Nov 2024 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | O'connor, Nicholas Martin John |
Remuera Auckland 1050 New Zealand |
08 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Armstrong, David |
Kirwee 7571 New Zealand |
21 Nov 2024 - 21 Nov 2024 |
| Entity | Mathieson Trustees Limited Shareholder NZBN: 9429031185431 Company Number: 3312089 |
Ashburton 7700 New Zealand |
08 Apr 2013 - 22 Jun 2021 |
| Entity | Mathieson Trustees Limited Shareholder NZBN: 9429031185431 Company Number: 3312089 |
Ashburton 7700 New Zealand |
08 Apr 2013 - 22 Jun 2021 |
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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