Capone Limited was registered on 02 Nov 2010 and issued a number of 9429031339223. This registered LTD company has been supervised by 2 directors: Rachael Mary Harrison - an active director whose contract began on 02 Nov 2010,
Matthew Donald Berry - an active director whose contract began on 02 Nov 2010.
According to BizDb's database (updated on 20 Mar 2024), the company uses 3 addresses: 12A Frederick Street, Hillsborough, Auckland, 1042 (registered address),
12A Frederick Street, Hillsborough, Auckland, 1042 (service address),
8D Melrose Street, New Market, Auckland, 1023 (physical address).
Up until 04 May 2023, Capone Limited had been using 12A Frederick Street, Hillsborough, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Berry, Matthew Donald (a director) located at Hillsborough, Auckland postcode 1042.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Harrison, Rachael Mary - located at Hillsborough, Auckland. Capone Limited is classified as "Investment - residential property" (business classification L671150).
Previous addresses
Address #1: 12a Frederick Street, Hillsborough, Auckland, 1042 New Zealand
Registered address used from 03 May 2023 to 04 May 2023
Address #2: 8d Melrose Street, New Market, Auckland, 1023 New Zealand
Registered & service address used from 02 Nov 2010 to 03 May 2023
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Berry, Matthew Donald |
Hillsborough Auckland 1042 New Zealand |
02 Nov 2010 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Harrison, Rachael Mary |
Hillsborough Auckland 1042 New Zealand |
02 Nov 2010 - |
Rachael Mary Harrison - Director
Appointment date: 02 Nov 2010
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Oct 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Jun 2015
Matthew Donald Berry - Director
Appointment date: 02 Nov 2010
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 10 Oct 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Jun 2015
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 20 Jun 2015
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