Shortcuts

Capital Gain Limited

Type: NZ Limited Company (Ltd)
9429034643594
NZBN
1667392
Company Number
Registered
Company Status
Current address
Unit D, Level 14
2 Eden Crescent
Auckland Central
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 18 Jul 2005
17 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Registered & physical & service address used since 10 Jun 2019

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.

Addresses

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

Contact info
61 2 81033033
02 Oct 2018 Phone
provantage-cn@outlook.com
02 Oct 2018 Email
No website
Website
Financial Data

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
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Msl Group Holdings Limited
Shareholder NZBN: 9429034401033
Company Number: 1739979
Entity Pro Vantage Century Holdings International Pty Limited
Shareholder NZBN: 9429034482315
Company Number: 1713115
Highland Park
Auckland
2010
New Zealand
Entity Msl Group Holdings Limited
Shareholder NZBN: 9429034401033
Company Number: 1739979
Other Null - Wong, Phillip (as Trustee)
Individual Mak, Sheung Lam 18 Federal Street
Auckland Central
Entity Pro Vantage Century Holdings International Pty Limited
Shareholder NZBN: 9429034482315
Company Number: 1713115
Highland Park
Auckland
2010
New Zealand
Other Wong, Phillip (as Trustee)
Directors

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

Nearby companies