Caprius Properties Limited, a registered company, was launched on 08 Jan 2004. 9429035592372 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Suzanne Duthie - an active director whose contract began on 27 Mar 2007,
Craig Duthie - an inactive director whose contract began on 08 Jan 2004 and was terminated on 21 Oct 2014,
Suzanne Van Liefde - an inactive director whose contract began on 08 Jan 2004 and was terminated on 27 Mar 2007.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 54 Toscana Drive, Karaka, Papakura, 2113 (service address),
5 Church View Road, Rd 4, Pukekohe, 2679 (physical address),
5 Church View Road, Rd 4, Pukekohe, 2679 (service address),
83B Ingram Road, Rd 3, Drury, 2579 (registered address) among others.
Caprius Properties Limited had been using 4 Church View Road, Rd 4, Pukekohe as their physical address up until 25 Jan 2022.
A single entity owns all company shares (exactly 100 shares) - Duthie, Suzanne - located at 2113, Karaka, Papakura.
Previous addresses
Address #1: 4 Church View Road, Rd 4, Pukekohe, 2679 New Zealand
Physical address used from 08 May 2020 to 25 Jan 2022
Address #2: 338 Harbourside Drive, Karaka, Papakura, 2113 New Zealand
Physical address used from 28 Sep 2016 to 08 May 2020
Address #3: 83b Ingram Road, Rd 3, Drury, 2579 New Zealand
Physical address used from 23 Mar 2012 to 28 Sep 2016
Address #4: C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 New Zealand
Registered & physical address used from 19 Mar 2010 to 23 Mar 2012
Address #5: 83 Ingram Road, Bombay
Physical & registered address used from 08 Jan 2004 to 19 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Duthie, Suzanne |
Karaka Papakura 2113 New Zealand |
12 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gleeson, Natasha Jane |
Rd 1 Papakura 2580 New Zealand |
12 Mar 2010 - 30 Mar 2023 |
| Individual | Duthie, Craig |
Rd 1 Waiuku 2681 New Zealand |
12 Mar 2010 - 30 Mar 2023 |
| Individual | Cryer, Suzanne |
Karaka Karaka 2113 New Zealand |
08 Jan 2004 - 12 May 2016 |
| Individual | Cryer, Suzanne |
Karaka Karaka 2113 New Zealand |
12 Mar 2010 - 12 May 2016 |
| Individual | Duthie, Craig |
Rd 1 Waiuku 2681 New Zealand |
08 Jan 2004 - 20 Sep 2016 |
Suzanne Duthie - Director
Appointment date: 27 Mar 2007
Address: Karaka, Papakura, 2113 New Zealand
Address used since 21 Feb 2024
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 17 Jan 2022
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Apr 2020
Address: Karaka, Papakura, 2113 New Zealand
Address used since 08 Apr 2016
Craig Duthie - Director (Inactive)
Appointment date: 08 Jan 2004
Termination date: 21 Oct 2014
Address: Rd 1, Waiuku, 2681 New Zealand
Address used since 17 Mar 2011
Suzanne Van Liefde - Director (Inactive)
Appointment date: 08 Jan 2004
Termination date: 27 Mar 2007
Address: Pukekohe,
Address used since 22 Feb 2007
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