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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hawker, Carol Ann |
Huntsbury Christchurch 8022 New Zealand |
03 Feb 2017 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Hawker, Peter Ross |
Huntsbury Christchurch 8022 New Zealand |
11 Dec 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wallace, Carol Ann |
Saint Martins Christchurch 8022 New Zealand |
11 Dec 2009 - 03 Feb 2017 |
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
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