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Caprius Investments Limited

Type: NZ Limited Company (Ltd)
9429035894391
NZBN
1344669
Company Number
Registered
Company Status
Current address
Unit 76, 71 Manganese Point Road
Rd 4
Whangarei 0174
New Zealand
Registered & physical & service address used since 04 Nov 2021

Caprius Investments Limited, a registered company, was incorporated on 11 Jul 2003. 9429035894391 is the NZ business number it was issued. The company has been managed by 2 directors: Paul Stewart Edwards - an active director whose contract began on 11 Jul 2003,
Kellie Raewyn Edwards - an active director whose contract began on 11 Jul 2003.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 76, 71 Manganese Point Road, Rd 4, Whangarei, 0174 (types include: registered, physical).
Caprius Investments Limited had been using 24 Tullamore, Maunu, Whangarei as their physical address up until 04 Nov 2021.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 24 Tullamore, Maunu, Whangarei, 0110 New Zealand

Physical & registered address used from 22 Oct 2015 to 04 Nov 2021

Address: 24 Tullamore, Austin Road, Maunu, Whangarei, 0110 New Zealand

Physical & registered address used from 01 Sep 2011 to 22 Oct 2015

Address: 76 Russell Road, Whangarei New Zealand

Registered & physical address used from 11 Jul 2003 to 01 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Edwards, Kellie Raewyn Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Edwards, Paul Stewart Rd 4
Whangarei
0174
New Zealand
Directors

Paul Stewart Edwards - Director

Appointment date: 11 Jul 2003

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 30 Mar 2020

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 14 Oct 2015


Kellie Raewyn Edwards - Director

Appointment date: 11 Jul 2003

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 30 Mar 2020

Address: Maunu, Whangarei, 0110 New Zealand

Address used since 14 Oct 2015

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