Shortcuts

Capone Limited

Type: NZ Limited Company (Ltd)
9429031339223
NZBN
3174426
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
8d Melrose Street
New Market
Auckland 1023
New Zealand
Physical address used since 02 Nov 2010
12a Frederick Street
Hillsborough
Auckland 1042
New Zealand
Service address used since 03 May 2023
12a Frederick Street
Hillsborough
Auckland 1042
New Zealand
Registered address used since 04 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Berry, Matthew Donald Hillsborough
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Harrison, Rachael Mary Hillsborough
Auckland
1042
New Zealand
Directors

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

Nearby companies

4under5 Trustees Limited
8d Melrose Street

Stuart Bilby Engineers Limited
8d Melrose Street

Practical Products Limited
8d Melrose Street

Quality Garage Doors Limited
8d Melrose Street

Argyle Securities Limited
Unit C, 6/8 Melrose Street,

Dairy Flat Holdings Limited
8d Melrose Street

Similar companies

1st Gear Investments Limited
8 D Melrose Street

A. Utting Development Limited
6e Melrose Street

Bay Tree Investments Limited
Level Four

Tony Murrell Investments Limited
8 D Melrose Street

White Panda Investments Limited
C/-gilligan & Co Chartered Accountants

Young Properties Limited
C/-gilligan & Company, Level 4, Cnr Kent