General Capital Limited

General Capital Limited was registered on 30 Sep 2011 and issued an NZBN of 9429030933125. This registered LTD company has been managed by 13 directors: Brent Douglas King - an active director whose contract began on 30 Sep 2011,
Rewi Hamid Bugo - an active director whose contract began on 13 Jun 2017,
Paul William Zingel - an active director whose contract began on 01 Mar 2022,
Gregory Stephen James - an active director whose contract began on 28 Sep 2022,
Megan Dominique Glen - an active director whose contract began on 17 Feb 2023.
As stated in our information (updated on 24 Apr 2024), the company uses 5 addresess: Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (office address),
Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (delivery address),
Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (physical address) among others.
Up until 14 Apr 2021, General Capital Limited had been using Level 7, 12-26 Swanson Street, Auckland as their registered address.
BizDb found previous names for the company: from 11 Nov 2015 to 03 Aug 2018 they were named Mykco Limited, from 28 Sep 2011 to 11 Nov 2015 they were named Mykris Limited.
A total of 363574975 shares are allotted to 10 groups (15 shareholders in total). When considering the first group, 126921914 shares are held by 1 entity, namely:
Borneo Capital Limited (an entity) located at Kerikeri postcode 0230.
The second group consists of 3 shareholders, holds 1.56 per cent shares (exactly 5667424 shares) and includes
Wallis, Roger - located at Herne Bay, Auckland,
Sinclair, Stephen - located at Remuera, Auckland,
Sinclair, Jacqueline - located at Remuera, Auckland.
The third share allocation (34782609 shares, 9.57%) belongs to 2 entities, namely:
Mat Floyd Trustee Co (No1) Limited, located at 60 Durham Street, Tauranga (an entity),
Michel, Lynn Landmark, located at Bethlehem, Tauranga (an individual). General Capital Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Other active addresses

Address #4: Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 14 Apr 2021

Address #5: Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 04 Oct 2021

Principal place of activity

Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 7, 12-26 Swanson Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Aug 2019 to 14 Apr 2021

Address #2: Level 9, 191 Queen Strret, Auckland, 1010 New Zealand

Registered & physical address used from 08 Jul 2014 to 09 Aug 2019

Address #3: Level 1, 18 Shortland Strret, Auckland, 1010 New Zealand

Registered address used from 12 Jan 2012 to 08 Jul 2014

Address #4: Level 1, 18 Shortland Strret, Auckland, 1010 New Zealand

Physical address used from 11 Jan 2012 to 08 Jul 2014

Address #5: Level 10, 20 Hobson Street, Auckland, 1010 New Zealand

Registered address used from 30 Sep 2011 to 12 Jan 2012

Address #6: Level 10, 20 Hobson Street, Auckland, 1010 New Zealand

Physical address used from 30 Sep 2011 to 11 Jan 2012

Previous Shareholders

Brent Douglas King - Director

Appointment date: 30 Sep 2011

Rewi Hamid Bugo - Director

Appointment date: 13 Jun 2017

Paul William Zingel - Director

Appointment date: 01 Mar 2022

Gregory Stephen James - Director

Appointment date: 28 Sep 2022

Megan Dominique Glen - Director

Appointment date: 17 Feb 2023

Anita Maria Killeen - Director

Appointment date: 01 Feb 2024

Simon John Mcarley - Director (Inactive)

Appointment date: 20 Dec 2017

Termination date: 17 Jul 2023

Huei Min Lim - Director (Inactive)

Appointment date: 21 Dec 2011

Termination date: 31 May 2023

Graeme Iain Brown - Director (Inactive)

Appointment date: 20 Dec 2017

Termination date: 24 Mar 2022

Choo Soon Chew - Director (Inactive)

Appointment date: 21 Dec 2011

Termination date: 10 Oct 2017

Hock Lee Siow - Director (Inactive)

Appointment date: 21 Dec 2011

Termination date: 03 Nov 2015

Wai Hoong Chang - Director (Inactive)

Appointment date: 21 Dec 2011

Termination date: 03 Nov 2015

Marvin Yee - Director (Inactive)

Appointment date: 30 Sep 2011

Termination date: 21 Dec 2011