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Capamagian Holdings Limited

Type: NZ Limited Company (Ltd)
9429036021406
NZBN
1294010
Company Number
Registered
Company Status
Current address
28 Farnborough Drive
Nawton
Hamilton 3200
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Oct 2011
28 Farnborough Drive
Nawton
Hamilton 3200
New Zealand
Physical & registered & service address used since 12 Oct 2011

Capamagian Holdings Limited, a registered company, was started on 24 Apr 2003. 9429036021406 is the NZ business identifier it was issued. This company has been run by 2 directors: Graham Colin Morgan - an active director whose contract began on 24 Apr 2003,
Karen Grace Van Der Hulst - an inactive director whose contract began on 24 Apr 2003 and was terminated on 01 Jun 2003.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: 28 Farnborough Drive, Nawton, Hamilton, 3200 (category: physical, registered).
Capamagian Holdings Limited had been using 14B Magnolia Crescent, Nawton, Hamilton 3200 as their registered address up to 12 Oct 2011.
One entity owns all company shares (exactly 2000 shares) - Morgan, Graham Colin - located at 3200, Nawton, Hamilton.

Addresses

Previous addresses

Address #1: 14b Magnolia Crescent, Nawton, Hamilton 3200 New Zealand

Registered & physical address used from 14 Apr 2010 to 12 Oct 2011

Address #2: Pukemiro Mine Road Rd 1, Huntly

Registered & physical address used from 04 Nov 2004 to 14 Apr 2010

Address #3: Pukemiro Road, R D 1, Huntly

Registered & physical address used from 24 Apr 2003 to 04 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Individual Morgan, Graham Colin Nawton
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Van Der Hulst, Karen Grace Huntly
Directors

Graham Colin Morgan - Director

Appointment date: 24 Apr 2003

Address: Nawton, Hamilton, 3200 New Zealand

Address used since 04 Oct 2011


Karen Grace Van Der Hulst - Director (Inactive)

Appointment date: 24 Apr 2003

Termination date: 01 Jun 2003

Address: Huntly,

Address used since 24 Apr 2003

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