Shortcuts

Capri Services Limited

Type: NZ Limited Company (Ltd)
9429032307283
NZBN
2228833
Company Number
Registered
Company Status
Current address
67a Long Drive
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 22 Nov 2022

Capri Services Limited, a registered company, was incorporated on 07 Apr 2009. 9429032307283 is the number it was issued. The company has been supervised by 3 directors: Kyle David Mills - an active director whose contract started on 12 Apr 2010,
Diana Jane Mills - an active director whose contract started on 12 Apr 2010,
Ross Graham Pauling - an inactive director whose contract started on 07 Apr 2009 and was terminated on 12 Apr 2010.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 67A Long Drive, St Heliers, Auckland, 1071 (category: physical, service).
Capri Services Limited had been using 106B Bush Road, Albany, Auckland as their physical address until 22 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 106b Bush Road, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 06 Dec 2019 to 22 Nov 2022

Address: E5, 27-29 William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Aug 2012 to 06 Dec 2019

Address: A3, 14-22 Triton Drive, Albany, Auckland, 0757 New Zealand

Physical & registered address used from 01 Apr 2011 to 03 Aug 2012

Address: A3, 14-22 Triton Drive, Albany, North Shore City 0757 New Zealand

Registered & physical address used from 07 Apr 2009 to 01 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 08 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mills, Diana Jane Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Mills, Kyle David Saint Heliers
Auckland
1071
New Zealand
Directors

Kyle David Mills - Director

Appointment date: 12 Apr 2010

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 24 Mar 2011


Diana Jane Mills - Director

Appointment date: 12 Apr 2010

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 24 Mar 2011


Ross Graham Pauling - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 12 Apr 2010

Address: Matakatia, Whangaparaoa, 0930 New Zealand

Address used since 07 Apr 2009

Nearby companies

Finxs Limited
27-29 William Pickering Drive

Jk Group Nz Limited
2a, 27-29 William Pickering Drive Albany

Maximum Availability Limited
Building G, 1st Floor

Debhart Trustee Limited
D2, 27-29 William Pickering Drive

Inotec Limited
31 William Pickering Drive

Property Opportunities Limited
27-29 William Pickering Drive