Capital Gain Limited was started on 18 Jul 2005 and issued a New Zealand Business Number of 9429034643594. The registered LTD company has been managed by 4 directors: Sheung Lam Sheldon Mak - an active director whose contract started on 18 Jul 2005,
Triston Teng Sim Lim - an inactive director whose contract started on 17 Feb 2019 and was terminated on 30 Jun 2019,
William Mak - an inactive director whose contract started on 15 Nov 2007 and was terminated on 01 Jul 2012,
Kwanying Yiu - an inactive director whose contract started on 01 Apr 2007 and was terminated on 15 Nov 2007.
According to our data (last updated on 06 May 2025), this company uses 1 address: 17 Aviemore Drive, Highland Park, Auckland, 2010 (types include: registered, physical).
Up to 10 Jun 2019, Capital Gain Limited had been using 17 Aviemore Drive, Highland Park, Auckland as their physical address.
A total of 36100000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 36100000 shares are held by 1 entity, namely:
Msl Group Holdings Limited and Phillip Wong As Trustees For Provantage Trust (an other) located at Highland Park, Auckland postcode 2010.
Previous addresses
Address #1: 17 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand
Physical & registered address used from 16 Jun 2017 to 10 Jun 2019
Address #2: Unit D, Level 14, 2 Eden Crescent, Auckland Central, 1010 New Zealand
Registered & physical address used from 23 Dec 2016 to 16 Jun 2017
Address #3: Unit D, Level 14, 2 Eden Crescent, Auckland Central New Zealand
Physical address used from 22 Jun 2007 to 23 Dec 2016
Address #4: Unit F, Level 2, 18 Federal Street, Auckland Central
Physical address used from 22 Sep 2006 to 22 Jun 2007
Address #5: Unit D, Level 14, 2 Eden Crescent, Auckland Central New Zealand
Registered address used from 18 Jul 2005 to 23 Dec 2016
Address #6: Unit D, Level 14, 2 Eden Crescent, Auckland Central
Physical address used from 18 Jul 2005 to 22 Sep 2006
Basic Financial info
Total number of Shares: 36100000
Annual return filing month: September
Annual return last filed: 27 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 36100000 | |||
| Other (Other) | Msl Group Holdings Limited And Phillip Wong As Trustees For Provantage Trust |
Highland Park Auckland 2010 New Zealand |
30 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Msl Group Holdings Limited Shareholder NZBN: 9429034401033 Company Number: 1739979 |
15 Jun 2007 - 30 Jul 2011 | |
| Entity | Pro Vantage Century Holdings International Pty Limited Shareholder NZBN: 9429034482315 Company Number: 1713115 |
Highland Park Auckland 2010 New Zealand |
30 Jul 2011 - 30 May 2019 |
| Entity | Msl Group Holdings Limited Shareholder NZBN: 9429034401033 Company Number: 1739979 |
15 Jun 2007 - 30 Jul 2011 | |
| Other | Null - Wong, Phillip (as Trustee) | 15 Jun 2007 - 30 Jul 2011 | |
| Individual | Mak, Sheung Lam |
18 Federal Street Auckland Central |
18 Jul 2005 - 17 Sep 2006 |
| Entity | Pro Vantage Century Holdings International Pty Limited Shareholder NZBN: 9429034482315 Company Number: 1713115 |
Highland Park Auckland 2010 New Zealand |
30 Jul 2011 - 30 May 2019 |
| Other | Wong, Phillip (as Trustee) | 15 Jun 2007 - 30 Jul 2011 |
Sheung Lam Sheldon Mak - Director
Appointment date: 18 Jul 2005
ASIC Name: Pro Vantage Consultants Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address used since 01 Sep 2024
Address: Chatswood, Nsw, 2067 Australia
Address: Chatswood, Nsw, 2067 Australia
Address used since 01 Jan 2017
Address: Chatswood, Nsw, 2067 Australia
Address used since 15 May 2019
Triston Teng Sim Lim - Director (Inactive)
Appointment date: 17 Feb 2019
Termination date: 30 Jun 2019
Address: Chatswood, 2067 Australia
Address used since 17 Feb 2019
William Mak - Director (Inactive)
Appointment date: 15 Nov 2007
Termination date: 01 Jul 2012
Address: 310 Matauwai Road, Tokwawan, Kowloon, Hong Kong,
Address used since 15 Nov 2007
Kwanying Yiu - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 15 Nov 2007
Address: 310 Matauwai Road, Tokwawan, Kowloon, Hong Kong,
Address used since 01 Apr 2007
Jinyu Chinese Language School Limited
Unit 9, 17 Aviemore Drive
Mps Corporation (nz) Limited
17 Aviemore Drive
Federal Limited
17 Aviemore Drive
Pro Vantage Consultants Company Limited
17 Aviemore Drive
Pro Vantage Century Holdings International Pty Limited
17 Aviemore Drive
Provantage Company Limited
17 Aviemore Drive