Captivate Limited, a registered company, was launched on 17 May 2001. 9429036899111 is the NZBN it was issued. "Business management service nec" (ANZSIC M696210) is how the company has been categorised. This company has been run by 1 director, named Jonathan David Stroobant - an active director whose contract started on 17 May 2001.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, service).
Captivate Limited had been using Level 5, 19 Como Street, Takapuna, Auckland as their physical address up to 28 May 2020.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
5/76 Paul Matthews Drive, Rosedale, Auckland, 0622 New Zealand
Previous addresses
Address #1: Level 5, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 04 May 2017 to 28 May 2020
Address #2: Level 1, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 20 May 2015 to 04 May 2017
Address #3: Level 1, 212 Kitchener Road, Milford, Auckland, 0743 New Zealand
Physical & registered address used from 01 May 2012 to 20 May 2015
Address #4: 25 Merton Avenue, Glenfield, Auckland New Zealand
Physical & registered address used from 17 May 2001 to 01 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Captivate Trustee Limited Shareholder NZBN: 9429035001263 |
Takapuna Auckland 0622 New Zealand |
03 Nov 2008 - |
Individual | Stroobant, Jonathan David |
Glenfield Auckland 0627 New Zealand |
12 Nov 2008 - |
Individual | Meredith Erana, Marshall |
Glenfield Auckland 0627 New Zealand |
12 Nov 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Stroobant, Jonathan David |
Glenfield Auckland 0627 New Zealand |
12 Nov 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Meredith Erana, Marshall |
Glenfield Auckland 0627 New Zealand |
12 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stroobant, Jonathan David |
Glenfield Auckland |
17 May 2001 - 30 May 2006 |
Entity | Lowther Nominee Trustees Limited Shareholder NZBN: 9429036030576 Company Number: 1292458 |
30 May 2006 - 30 May 2006 | |
Entity | Lowther Nominee Trustees Limited Shareholder NZBN: 9429036030576 Company Number: 1292458 |
30 May 2006 - 30 May 2006 | |
Individual | Marshall, Meredith Erana |
Glenfield Auckland |
17 May 2001 - 30 May 2006 |
Jonathan David Stroobant - Director
Appointment date: 17 May 2001
Address: Glenfield, Auckland, 0627 New Zealand
Address used since 17 May 2001
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