Captain Chris Investments Limited was registered on 30 Oct 2006 and issued a business number of 9429033786667. This registered LTD company has been run by 4 directors: Brian Francis Doyle - an active director whose contract began on 30 Oct 2006,
Kaye Maree Doyle - an active director whose contract began on 31 Oct 2012,
Steven Paul Doyle - an active director whose contract began on 01 Oct 2022,
Christopher D. - an inactive director whose contract began on 30 Oct 2006 and was terminated on 01 Apr 2019.
As stated in BizDb's information (updated on 20 Mar 2024), this company filed 1 address: 514 Wall Road, Hastings, 4120 (type: registered, physical).
Until 12 Oct 2022, Captain Chris Investments Limited had been using 45 Pendergrast Road, Mangatawhiri as their registered address.
A total of 100 shares are issued to 2 groups (4 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Lewis, Rachel Margaret (an individual) located at Hastings, Hastings postcode 4122,
Doyle, Steven Paul (an individual) located at Hastings, Hastings postcode 4122.
Then there is a group that consists of 2 shareholders, holds 51 per cent shares (exactly 51 shares) and includes
Doyle, Kaye Maree - located at Hastings, Hastings,
Doyle, Brian Francis - located at Hastings, Hastings. Captain Chris Investments Limited was classified as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
401 Railway Road, Hastings, Hastings, 4122 New Zealand
Previous addresses
Address #1: 45 Pendergrast Road, Mangatawhiri, 2471 New Zealand
Registered & physical address used from 24 Nov 2021 to 12 Oct 2022
Address #2: 401 Railway Road, Hastings, Hastings, 4122 New Zealand
Registered & physical address used from 15 Dec 2017 to 24 Nov 2021
Address #3: 105 Allen And Eyre Road, Rd 2, Onewhero, 2697 New Zealand
Registered & physical address used from 18 Aug 2017 to 15 Dec 2017
Address #4: 4600 State Highway 1, Turangi, Turangi, 3334 New Zealand
Registered & physical address used from 13 Oct 2014 to 18 Aug 2017
Address #5: 13 Wordsworth Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 05 Nov 2013 to 13 Oct 2014
Address #6: 749 Chapel Road, Dannemora, Manukau, 2016 New Zealand
Physical & registered address used from 01 Nov 2011 to 05 Nov 2013
Address #7: 749 Chapel Road, Dannemora, Manukau City New Zealand
Physical & registered address used from 30 Oct 2006 to 01 Nov 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Lewis, Rachel Margaret |
Hastings Hastings 4122 New Zealand |
04 Oct 2022 - |
Individual | Doyle, Steven Paul |
Hastings Hastings 4122 New Zealand |
04 Oct 2022 - |
Shares Allocation #2 Number of Shares: 51 | |||
Individual | Doyle, Kaye Maree |
Hastings Hastings 4122 New Zealand |
30 Oct 2006 - |
Individual | Doyle, Brian Francis |
Hastings Hastings 4122 New Zealand |
30 Oct 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Doyle, Christopher John | 30 Oct 2006 - 16 Apr 2019 | |
Individual | Doyle, Christopher John | 30 Oct 2006 - 16 Apr 2019 | |
Individual | Bing, Philip Kevin |
Birkenhead North Shore City |
30 Oct 2006 - 26 Apr 2007 |
Brian Francis Doyle - Director
Appointment date: 30 Oct 2006
Address: Hastings, 4120 New Zealand
Address used since 01 Oct 2022
Address: Mangatawhiri, 2471 New Zealand
Address used since 16 Nov 2021
Address: Turangi, Turangi, 3334 New Zealand
Address used since 01 Oct 2014
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 10 Aug 2017
Address: Hastings, Hastings, 4122 New Zealand
Address used since 07 Dec 2017
Kaye Maree Doyle - Director
Appointment date: 31 Oct 2012
Address: Hastings, 4120 New Zealand
Address used since 01 Oct 2022
Address: Mangatawhiri, 2471 New Zealand
Address used since 16 Nov 2021
Address: Turangi, Turangi, 3334 New Zealand
Address used since 01 Oct 2014
Address: Rd 2, Onewhero, 2697 New Zealand
Address used since 10 Aug 2017
Address: Hastings, Hastings, 4122 New Zealand
Address used since 07 Dec 2017
Steven Paul Doyle - Director
Appointment date: 01 Oct 2022
Address: Hastings, Hastings, 4122 New Zealand
Address used since 01 Oct 2022
Christopher D. - Director (Inactive)
Appointment date: 30 Oct 2006
Termination date: 01 Apr 2019
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