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Captain Chris Investments Limited

Type: NZ Limited Company (Ltd)
9429033786667
NZBN
1879309
Company Number
Registered
Company Status
095139515
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
401 Railway Road
Hastings
Hastings 4122
New Zealand
Postal & office & delivery address used since 05 Oct 2020
514 Wall Road
Hastings 4120
New Zealand
Registered & physical & service address used since 12 Oct 2022

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).

Addresses

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

Contact info
64 27 4458888
02 Oct 2018 Phone
briandoylenz@gmail.com
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
briandoylenz@gmail.com
02 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 49
Individual Lewis, Rachel Margaret Hastings
Hastings
4122
New Zealand
Individual Doyle, Steven Paul Hastings
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 51
Individual Doyle, Kaye Maree Hastings
Hastings
4122
New Zealand
Individual Doyle, Brian Francis Hastings
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doyle, Christopher John
Individual Doyle, Christopher John
Individual Bing, Philip Kevin Birkenhead
North Shore City
Directors

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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