Shortcuts

Cap Properties 2009 Limited

Type: NZ Limited Company (Ltd)
9429031728287
NZBN
2377232
Company Number
Registered
Company Status
Current address
36a Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Registered address used since 24 Dec 2018
39 Major Aitken Drive
Huntsbury
Christchurch 8022
New Zealand
Physical & service address used since 18 Feb 2019

Cap Properties 2009 Limited was registered on 11 Dec 2009 and issued a New Zealand Business Number of 9429031728287. The registered LTD company has been supervised by 2 directors: Peter Ross Hawker - an active director whose contract started on 11 Dec 2009,
Carol Ann Hawker - an active director whose contract started on 11 Dec 2009.
As stated in the BizDb data (last updated on 07 Mar 2024), this company registered 2 addresses: 39 Major Aitken Drive, Huntsbury, Christchurch, 8022 (physical address),
39 Major Aitken Drive, Huntsbury, Christchurch, 8022 (service address),
36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (registered address).
Up to 18 Feb 2019, Cap Properties 2009 Limited had been using 10 Koromiko Street, Saint Martins, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hawker, Carol Ann (a director) located at Huntsbury, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Hawker, Peter Ross - located at Huntsbury, Christchurch.

Addresses

Previous addresses

Address #1: 10 Koromiko Street, Saint Martins, Christchurch, 8022 New Zealand

Physical address used from 25 Feb 2016 to 18 Feb 2019

Address #2: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8024 New Zealand

Registered address used from 13 Feb 2014 to 24 Dec 2018

Address #3: Level 9, 137 Armagh Street, Christchurch New Zealand

Registered address used from 11 Dec 2009 to 13 Feb 2014

Address #4: 18 Glamis Place, Cashmere, Christchurch, 8022 New Zealand

Physical address used from 11 Dec 2009 to 25 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hawker, Carol Ann Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Hawker, Peter Ross Huntsbury
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wallace, Carol Ann Saint Martins
Christchurch
8022
New Zealand
Directors

Peter Ross Hawker - Director

Appointment date: 11 Dec 2009

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 17 Feb 2016

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 08 Feb 2019


Carol Ann Hawker - Director

Appointment date: 11 Dec 2009

Address: Huntsbury, Christchurch, 8022 New Zealand

Address used since 08 Feb 2019

Address: Saint Martins, Christchurch, 8022 New Zealand

Address used since 17 Feb 2016

Nearby companies

Millstream Investments Limited
7 Koromiko Street

Beachville Contractors 2017 Limited
188 Centaurus Road

Lantel Investments Limited
180 Centaurus Road

Mykod Limited
7 Kowhai Terrace

New Media Design Limited
21 St Martins Road

Mlt Translation Centre 2006 Limited
16 Ngaio Street