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Cape Limited

Type: NZ Limited Company (Ltd)
9429034935590
NZBN
1603307
Company Number
Registered
Company Status
Current address
42 Fairfax Avenue
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 02 Dec 2014

Cape Limited, a registered company, was started on 07 Mar 2005. 9429034935590 is the NZBN it was issued. The company has been supervised by 3 directors: David Michael Howes - an active director whose contract started on 07 Mar 2005,
Adrian Giuliano Spalletta - an active director whose contract started on 31 Jul 2008,
Robert John Slow - an inactive director whose contract started on 15 Mar 2022 and was terminated on 30 Aug 2023.
Updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: 42 Fairfax Avenue, Penrose, Auckland, 1061 (types include: registered, physical).
Cape Limited had been using Level 1, 15-17 Shaddock Street, Eden Terrace, Auckland as their physical address until 02 Dec 2014.
Other names for this company, as we identified at BizDb, included: from 07 Mar 2005 to 22 Apr 2015 they were called Cape Interior Construction Limited.

Addresses

Previous addresses

Address: Level 1, 15-17 Shaddock Street, Eden Terrace, Auckland New Zealand

Physical & registered address used from 20 Jul 2006 to 02 Dec 2014

Address: 11 View Rd, Mt Eden, Auckland

Registered & physical address used from 07 Mar 2005 to 20 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 1042

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1042
Other (Other) Mbh Corporation Plc

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howes, David Michael Sunny Hills
Auckland
Entity Pumula Trust Limited
Shareholder NZBN: 9429041349540
Company Number: 5413661
Red Beach
Red Beach
0932
New Zealand
Entity Claymore Partners Trustees (2015) Limited
Shareholder NZBN: 9429041678978
Company Number: 5655427
Individual Hosking, Geoffrey Robertson Ashley Level 11, 41 Shortland Street
Auckland

New Zealand
Individual Howes, Judith Claire Sunny Hills
Auckland

New Zealand
Individual Spalletta, Adrian Giuliano Whangaparoa
Auckland
0930
New Zealand
Individual Spalletta, Belinda Teresa Whangaparoa
Auckland
0930
New Zealand
Other Corsora Limited
Company Number: 10348291
Individual Moleta, Timothy John Birkenhead
Auckland
0626
New Zealand
Entity Pumula Trust Limited
Shareholder NZBN: 9429041349540
Company Number: 5413661
Red Beach
Red Beach
0932
New Zealand
Individual Spalletta, Belinda Teresa Whangaparoa
Auckland
0930
New Zealand
Individual Hosking, Geoffrey Robertson Ashley Mt Eden
Auckland
Entity Claymore Partners Trustees (2015) Limited
Shareholder NZBN: 9429041678978
Company Number: 5655427
Individual Spalletta, Adrian Giuliano Whangaparoa
Auckland
0930
New Zealand
Individual Weissenborn, Dianne Hauraki
Auckland
0622
New Zealand

Ultimate Holding Company

13 Dec 2020
Effective Date
Mbh Corporation Plc
Name
Company
Type
GB
Country of origin
Directors

David Michael Howes - Director

Appointment date: 07 Mar 2005

Address: Rd 5, Wellsford, 0975 New Zealand

Address used since 28 Oct 2021

Address: Sunny Hills, Auckland, 2010 New Zealand

Address used since 10 Jul 2015


Adrian Giuliano Spalletta - Director

Appointment date: 31 Jul 2008

Address: Whangaparoa, Auckland, 0930 New Zealand

Address used since 10 Jul 2015


Robert John Slow - Director (Inactive)

Appointment date: 15 Mar 2022

Termination date: 30 Aug 2023

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 15 Mar 2022

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