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Captain Beaver Holdings Limited

Type: NZ Limited Company (Ltd)
9429030290709
NZBN
4379958
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
9 Lisle Farm Drive
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 07 May 2021

Captain Beaver Holdings Limited, a registered company, was registered on 26 Mar 2013. 9429030290709 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been managed by 3 directors: Mark Philip Holmes - an active director whose contract started on 26 Mar 2013,
David George Holmes - an active director whose contract started on 29 Mar 2021,
Stephen David Holmes - an inactive director whose contract started on 13 Mar 2017 and was terminated on 28 Apr 2021.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Lisle Farm Drive, Pukekohe, Pukekohe, 2120 (category: registered, physical).
Captain Beaver Holdings Limited had been using Flat 6, 32 Alamein Avenue, Belmont, Auckland as their physical address up until 07 May 2021.
A single entity owns all company shares (exactly 1 share) - Holmes, Mark Philip - located at 2120, Vancouver, Bc.

Addresses

Principal place of activity

Flat 6, 32 Alamein Avenue, Belmont, Auckland, 0622 New Zealand


Previous addresses

Address: Flat 6, 32 Alamein Avenue, Belmont, Auckland, 0622 New Zealand

Physical & registered address used from 14 May 2019 to 07 May 2021

Address: Flat 3, 41 Jutland Road, Hauraki, Auckland, 0622 New Zealand

Registered & physical address used from 06 Aug 2014 to 14 May 2019

Address: Flat 6, 32 Alamein Avenue, Belmont, Auckland, 0622 New Zealand

Physical & registered address used from 26 Mar 2013 to 06 Aug 2014

Contact info
61 4 24181533
Phone
probabilitee@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Holmes, Mark Philip Vancouver, Bc
V6K1S5
Canada
Directors

Mark Philip Holmes - Director

Appointment date: 26 Mar 2013

Address: Vancouver, Bc, V6K1S5 Canada

Address used since 28 Apr 2021

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 28 Jul 2014

Address: University Of Melbourne, Melbourne, VIC 3010 Australia

Address used since 10 Aug 2018


David George Holmes - Director

Appointment date: 29 Mar 2021

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 29 Mar 2021


Stephen David Holmes - Director (Inactive)

Appointment date: 13 Mar 2017

Termination date: 28 Apr 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 13 Mar 2017

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