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Captivate Limited

Type: NZ Limited Company (Ltd)
9429036899111
NZBN
1138684
Company Number
Registered
Company Status
079077453
GST Number
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
5/76 Paul Matthews Road
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 28 May 2020
Level 2, 507 Lake Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 17 Apr 2023

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.

Addresses

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

Contact info
64 0272 811748
Phone
john@captivate.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Captivate Trustee Limited
Shareholder NZBN: 9429035001263
Takapuna
Auckland
0622
New Zealand
Individual Stroobant, Jonathan David Glenfield
Auckland
0627
New Zealand
Individual Meredith Erana, Marshall Glenfield
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Stroobant, Jonathan David Glenfield
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Meredith Erana, Marshall Glenfield
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stroobant, Jonathan David Glenfield
Auckland
Entity Lowther Nominee Trustees Limited
Shareholder NZBN: 9429036030576
Company Number: 1292458
Entity Lowther Nominee Trustees Limited
Shareholder NZBN: 9429036030576
Company Number: 1292458
Individual Marshall, Meredith Erana Glenfield
Auckland
Directors

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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