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Captain Trading Limited

Type: NZ Limited Company (Ltd)
9429034601631
NZBN
1678662
Company Number
Registered
Company Status
Current address
2d Amera Place
Huntington Park
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2022

Captain Trading Limited was launched on 08 Sep 2005 and issued an NZ business number of 9429034601631. This registered LTD company has been supervised by 2 directors: James Barry Tauahika Sarich - an active director whose contract started on 15 Dec 2006,
Adrienne Sarich - an inactive director whose contract started on 08 Sep 2005 and was terminated on 15 Dec 2006.
According to BizDb's database (updated on 06 Apr 2024), this company uses 1 address: 2D Amera Place, Huntington Park, Auckland, 2013 (category: physical, registered).
Up until 02 Mar 2022, Captain Trading Limited had been using 2G Amera Place, Huntington Park, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Morrison & Associates Trustee Co 16 Limited (an entity) located at Huntington Park, Auckland postcode 2013,
Sarich, Barry James Tauahika (an individual) located at Havelock, Marlborough Sound.
The second group consists of 1 shareholder, holds 98 per cent shares (exactly 98 shares) and includes
Sarich, Barry James Tauahika - located at Havelock, Marlborough Sound.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Sarich, Barry James Tauahika, located at Havelock, Marlborough Sound (an individual).

Addresses

Previous addresses

Address: 2g Amera Place, Huntington Park, Auckland, 2013 New Zealand

Registered & physical address used from 31 Aug 2015 to 02 Mar 2022

Address: Bennett Currie Limited, 484 Main Street, Palmerston North New Zealand

Physical address used from 14 Feb 2006 to 31 Aug 2015

Address: Bennett Currie Ltrd, 484 Main Street, Palmerston North New Zealand

Registered address used from 14 Feb 2006 to 31 Aug 2015

Address: C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 08 Sep 2005 to 14 Feb 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Entity (NZ Limited Company) Morrison & Associates Trustee Co # 16 Limited
Shareholder NZBN: 9429051115227
Huntington Park
Auckland
2013
New Zealand
Individual Sarich, Barry James Tauahika Havelock
Marlborough Sound

New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Sarich, Barry James Tauahika Havelock
Marlborough Sound

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Sarich, Barry James Tauahika Havelock
Marlborough Sound

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stewart, Bruce Anthony Feilding
4702
New Zealand
Individual Stewart, Bruce Anthony Feilding
4702
New Zealand
Individual Sarich, Adrienne Havelock
Marlborough Sound
Directors

James Barry Tauahika Sarich - Director

Appointment date: 15 Dec 2006

Address: Havelock, Marborough, 7178 New Zealand

Address used since 17 Mar 2016


Adrienne Sarich - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 15 Dec 2006

Address: Havelock, Marlborough Sound,

Address used since 08 Sep 2005

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