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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Director | Holmes, Mark Philip |
Vancouver, Bc V6K1S5 Canada |
26 Mar 2013 - |
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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