North Cape Holdings Limited

North Cape Holdings Limited, a registered company, was incorporated on 07 Jun 2005. 9429034715512 is the NZ business number it was issued. This company has been supervised by 7 directors: Daniel R. - an active director whose contract started on 10 Feb 2014,
Richard Charles Ashby - an active director whose contract started on 19 Sep 2018,
Matthew Charles Hitchman - an inactive director whose contract started on 19 Nov 2014 and was terminated on 19 Sep 2018,
Matthew James Butterfield - an inactive director whose contract started on 23 Sep 2013 and was terminated on 19 Feb 2014,
Lachlan James Williams - an inactive director whose contract started on 17 Apr 2007 and was terminated on 23 Sep 2013.
Last updated on 10 May 2025, BizDb's database contains detailed information about 1 address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical).
North Cape Holdings Limited had been using 109 Selwyn Avenue, Mission Bay, Auckland as their registered address until 01 Oct 2018.
One entity owns all company shares (exactly 100 shares) - Nordeq Holdings Limited - located at 1010, 253 Queen Street, Auckland.

Previous addresses

Address: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Registered & physical address used from 17 Jun 2016 to 01 Oct 2018

Address: Level 2, 112 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 12 Mar 2015 to 17 Jun 2016

Address: 109 Selwyn Avenue, Mission Bay, Auckland, 1071 New Zealand

Physical & registered address used from 27 Nov 2014 to 12 Mar 2015

Address: Level 1, 6 Viaduct Harbour Avenue, Auckland, 1010 New Zealand

Registered & physical address used from 29 Oct 2013 to 27 Nov 2014

Address: 6 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 13 May 2013 to 29 Oct 2013

Address: Level 3, 23 O'connell Street, Auckland, 1010 New Zealand

Registered & physical address used from 14 Sep 2011 to 13 May 2013

Address: Level 8, 29-33 Shortland Street, Auckland New Zealand

Physical & registered address used from 19 Oct 2009 to 14 Sep 2011

Address: Level 4, 48 Courthouse Lane, Chancery, Auckland

Physical & registered address used from 26 Apr 2007 to 19 Oct 2009

Address: Level 3, 280 Parnell Road, Parnell, Auckland

Registered & physical address used from 07 Jun 2005 to 26 Apr 2007

Previous Shareholders

Daniel R. - Director

Appointment date: 10 Feb 2014

Richard Charles Ashby - Director

Appointment date: 19 Sep 2018

Matthew Charles Hitchman - Director (Inactive)

Appointment date: 19 Nov 2014

Termination date: 19 Sep 2018

Matthew James Butterfield - Director (Inactive)

Appointment date: 23 Sep 2013

Termination date: 19 Feb 2014

Lachlan James Williams - Director (Inactive)

Appointment date: 17 Apr 2007

Termination date: 23 Sep 2013

Geoffrey Peter Cone - Director (Inactive)

Appointment date: 21 Jun 2005

Termination date: 17 Apr 2007

John Selwyn Upton - Director (Inactive)

Appointment date: 07 Jun 2005

Termination date: 29 Sep 2005