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Capping Corporation Management Limited

Type: NZ Limited Company (Ltd)
9429035959984
NZBN
1310981
Company Number
Registered
Company Status
Current address
3/5 Short Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 18 Mar 2013

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.

Addresses

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

Financial Data

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
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
Director Bell-booth, Philip Mark Remuera
Auckland
1050
New Zealand
Individual Bell-booth, Christine Frances Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Bell-booth, Christine Frances Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Bell-booth, Philip Mark Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baguley, Kenneth Hugh Remuera
Auckland
1050
New Zealand
Individual Baguley, Kenneth Hugh Remuera
Auckland
1050
New Zealand
Entity Capping Corporation Limited
Shareholder NZBN: 9429039228413
Company Number: 466404
Entity Barnett Builders Limited
Shareholder NZBN: 9429037734503
Company Number: 931227
Entity Barnett Builders Limited
Shareholder NZBN: 9429037734503
Company Number: 931227
Entity Capping Corporation Limited
Shareholder NZBN: 9429039228413
Company Number: 466404
Directors

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