Cappaquin Holdings Limited, a registered company, was launched on 15 Mar 2013. 9429030318403 is the NZ business number it was issued. "Plastic product mfg nec" (ANZSIC C191940) is how the company is classified. This company has been managed by 2 directors: David John Wrathall - an active director whose contract began on 15 Mar 2013,
Chris Mazengarb Ralph - an inactive director whose contract began on 15 Mar 2013 and was terminated on 10 Dec 2013.
Updated on 07 Jan 2021, our data contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: physical, registered).
Cappaquin Holdings Limited had been using Level 2, 3 Margot Street, Newmarket, Auckland as their physical address up until 28 Sep 2017.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group includes 3 shareholders in control of 99 shares (99 per cent).
Previous address
Address: Level 2, 3 Margot Street, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 15 Mar 2013 to 28 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 06 Feb 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | David John Wrathall |
Mission Bay Auckland 1071 New Zealand |
15 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Iain Hunter Craig |
Mission Bay Auckland 1071 New Zealand |
15 Mar 2013 - |
| Individual | David John Wrathall |
Mission Bay Auckland 1071 New Zealand |
15 Mar 2013 - |
| Individual | Jacqueline Rae Wrathall |
Mission Bay Auckland 1071 New Zealand |
15 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chris Mazengarb Ralph |
3 Margot Street, Newmarket Auckland 1149 New Zealand |
15 Mar 2013 - 10 Dec 2013 |
| Individual | Caroline Marlene Sally Ralph |
3 Margot Street, Newmarket Auckland 1149 New Zealand |
15 Mar 2013 - 10 Dec 2013 |
| Director | Chris Mazengarb Ralph |
3 Margot Street, Newmarket Auckland 1149 New Zealand |
15 Mar 2013 - 10 Dec 2013 |
David John Wrathall - Director
Appointment date: 15 Mar 2013
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 15 Mar 2013
Chris Mazengarb Ralph - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 10 Dec 2013
Address: 3 Margot Street, Newmarket, Auckland, 1149 New Zealand
Address used since 15 Mar 2013
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