Capping Corporation Management Limited, a registered company, was launched on 15 Jul 2003. 9429035959984 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Philip Mark Bell-Booth - an active director whose contract started on 15 Jul 2003,
John Sidney Hampton Barnett - an inactive director whose contract started on 15 Jul 2003 and was terminated on 22 Mar 2005.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 3/5 Short Street, Newmarket, Auckland, 1023 (types include: registered, physical).
Capping Corporation Management Limited had been using C/- De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland as their registered address until 18 Mar 2013.
Previous aliases used by this company, as we established at BizDb, included: from 15 Jul 2003 to 14 Dec 2015 they were called Forbees Developments Limited.
A total of 2000 shares are allocated to 5 shareholders (3 groups). The first group is comprised of 1960 shares (98 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 20 shares (1 per cent). Lastly the next share allocation (20 shares 1 per cent) made up of 1 entity.
Previous address
Address: C/- De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland New Zealand
Registered & physical address used from 15 Jul 2003 to 18 Mar 2013
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1960 | |||
Entity (NZ Limited Company) | De Lacey Trustee Company No. 2 Limited Shareholder NZBN: 9429041821107 |
Newmarket Auckland 1023 New Zealand |
04 Dec 2018 - |
Director | Bell-booth, Philip Mark |
Remuera Auckland 1050 New Zealand |
16 Feb 2016 - |
Individual | Bell-booth, Christine Frances |
Remuera Auckland 1050 New Zealand |
16 Feb 2016 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Bell-booth, Christine Frances |
Remuera Auckland 1050 New Zealand |
16 Feb 2016 - |
Shares Allocation #3 Number of Shares: 20 | |||
Director | Bell-booth, Philip Mark |
Remuera Auckland 1050 New Zealand |
16 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baguley, Kenneth Hugh |
Remuera Auckland 1050 New Zealand |
16 Feb 2016 - 04 Dec 2018 |
Individual | Baguley, Kenneth Hugh |
Remuera Auckland 1050 New Zealand |
16 Feb 2016 - 04 Dec 2018 |
Entity | Capping Corporation Limited Shareholder NZBN: 9429039228413 Company Number: 466404 |
15 Jul 2003 - 16 Feb 2016 | |
Entity | Barnett Builders Limited Shareholder NZBN: 9429037734503 Company Number: 931227 |
15 Jul 2003 - 22 Mar 2005 | |
Entity | Barnett Builders Limited Shareholder NZBN: 9429037734503 Company Number: 931227 |
15 Jul 2003 - 22 Mar 2005 | |
Entity | Capping Corporation Limited Shareholder NZBN: 9429039228413 Company Number: 466404 |
15 Jul 2003 - 16 Feb 2016 |
Philip Mark Bell-booth - Director
Appointment date: 15 Jul 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Nov 2010
John Sidney Hampton Barnett - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 22 Mar 2005
Address: Murrays Bay, Auckland,
Address used since 15 Jul 2003
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