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Capitalise Limited

Type: NZ Limited Company (Ltd)
9429037236311
NZBN
1040361
Company Number
Registered
Company Status
C242920
Industry classification code
Electronic Equipment Mfg Nec
Industry classification description
Current address
94 Disraeli Street
Sydenham
Christchurch 8023
New Zealand
Physical & registered & service address used since 07 Oct 2013
23 Strathaven Place
Atawhai
Nelson 7010
New Zealand
Postal & delivery address used since 18 Nov 2019

Capitalise Limited, a registered company, was incorporated on 13 Jun 2000. 9429037236311 is the NZBN it was issued. "Electronic equipment mfg nec" (ANZSIC C242920) is how the company has been classified. This company has been managed by 2 directors: Gregory Edward Herbert Ewing - an active director whose contract started on 13 Jun 2000,
Catherine May Ewing - an active director whose contract started on 31 Mar 2011.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 23 Strathaven Place, Atawhai, Nelson, 7010 (type: postal, delivery).
Capitalise Limited had been using E3 Business Accountants, Westpac Hub 55 Jack Hinton Drive, Christchurch as their physical address up until 07 Oct 2013.
A total of 240 shares are allotted to 4 shareholders (3 groups). The first group consists of 236 shares (98.33%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 2 shares (0.83%). Finally there is the third share allocation (2 shares 0.83%) made up of 1 entity.

Addresses

Principal place of activity

23 Strathaven Place, Atawhai, Nelson, 7010 New Zealand


Previous addresses

Address #1: E3 Business Accountants, Westpac Hub 55 Jack Hinton Drive, Christchurch, 8011 New Zealand

Physical & registered address used from 26 Jun 2012 to 07 Oct 2013

Address #2: E3 Business Accountants Ltd, Level 4, 10 Oxford Terrace, Christchurch 8011 New Zealand

Registered & physical address used from 15 Sep 2009 to 26 Jun 2012

Address #3: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Registered & physical address used from 16 May 2007 to 15 Sep 2009

Address #4: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch

Physical & registered address used from 03 Nov 2005 to 16 May 2007

Address #5: Grant Rae Chartered Accountant Limited, 4 Leslie Hills Drive, Christchurch

Registered & physical address used from 13 Jun 2000 to 03 Nov 2005

Contact info
64 3 3584346
Phone
greg.limpet@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 240

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 236
Individual Ewing, Gregory E H Atawhai
Nelson
7010
New Zealand
Individual Ewing, Catherine May Atawhai
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Ewing, Gregory Edward Herbert Atawhai
Nelson
7010
New Zealand
Shares Allocation #3 Number of Shares: 2
Individual Ewing, Catherine May Atawhai
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rae, Grant Burwood
Christchurch
Directors

Gregory Edward Herbert Ewing - Director

Appointment date: 13 Jun 2000

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 01 Apr 2011


Catherine May Ewing - Director

Appointment date: 31 Mar 2011

Address: Atawhai, Nelson, 7010 New Zealand

Address used since 31 Mar 2011

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