Shortcuts

Captivate Properties Limited

Type: NZ Limited Company (Ltd)
9429035945529
NZBN
1323261
Company Number
Registered
Company Status
L671160
Industry classification code
L671160 Rental Of Residential Property
Industry classification description
Current address
5/76 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Physical & registered address used since 11 Jun 2020

Captivate Properties Limited, a registered company, was incorporated on 05 Jun 2003. 9429035945529 is the business number it was issued. "L671160 Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 2 directors: Meredith Marshall - an active director whose contract began on 05 Jun 2003,
Jonathan Stroobant - an active director whose contract began on 05 Jun 2003.
Last updated on 14 Aug 2020, our database contains detailed information about 1 address: 5/76 Paul Matthews Road, Rosedale, Auckland, 0632 (category: physical, registered).
Captivate Properties Limited had been using Level 5, 19 Como Street, Takapuna, Auckland as their physical address up to 11 Jun 2020.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 90 shares (90%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (10%).

Addresses

Principal place of activity

5/76 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address: Level 5, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 01 Dec 2016 to 11 Jun 2020

Address: Level 1, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Nov 2015 to 01 Dec 2016

Address: Level 10, The Dorchester Building, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Nov 2009 to 23 Nov 2015

Address: C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Centre, Auckland

Physical address used from 10 Jan 2007 to 05 Nov 2009

Address: C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland

Registered address used from 10 Jan 2007 to 05 Nov 2009

Address: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland

Physical & registered address used from 11 Nov 2005 to 10 Jan 2007

Address: C/o Lowther & Associates Ltd, 191 Queen Street, Level 20, Auckland

Registered & physical address used from 05 Jun 2003 to 05 Jun 2003

Contact info
64 9 2151775
Phone
info@captivate.co.nz
Email
barina90@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Individual Jonathan Stroobant Glenfield
Auckland
Shares Allocation #2 Number of Shares: 10
Individual Meredith Marshall Glenfield
Auckland
Directors

Meredith Marshall - Director

Appointment date: 05 Jun 2003

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 05 Jun 2003


Jonathan Stroobant - Director

Appointment date: 05 Jun 2003

Address: Glenfield, Auckland, 0627 New Zealand

Address used since 05 Jun 2003

Nearby companies

Manu Forti Nominee Limited
Level 2, 74 Taharoto Road

Portland Group Trustee Limited
Level 10, Bdo Tower, 19 Como Street

Samz Holdings Limited
Level 1, 111 Hurstmere Road

Frimley Holdings Limited
Level 2, 74 Taharoto Road

Black Sand Furniture Limited
Level 1, 111 Hurstmere Road

I Find Property Management Limited
Level 2, 74 Taharoto Road

Similar companies

Best Nest Holdings Limited
Level 2, 74 Taharoto Road

Frimley Holdings Limited
Level 2, 74 Taharoto Road

Lawrence Investment Group Limited
Level 1, 111 Hurstmere Road

Ssmkg Holdings Limited
Level 2, 74 Taharoto Road

Vertical Investments Limited
Level 2, 74 Taharoto Road

Wsixty Limited
Level 2, 74 Taharoto Road