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Caprice Holdings (chch) Limited

Type: NZ Limited Company (Ltd)
9429037767075
NZBN
924374
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 30 Jun 2022

Caprice Holdings (Chch) Limited, a registered company, was registered on 08 Sep 1998. 9429037767075 is the NZ business identifier it was issued. This company has been managed by 1 director, named Matthew Joseph Tansey - an active director whose contract started on 08 Sep 1998.
Updated on 11 Apr 2024, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Caprice Holdings (Chch) Limited had been using Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch as their registered address up until 30 Jun 2022.
Past names used by this company, as we found at BizDb, included: from 08 Sep 1998 to 17 Dec 2004 they were named Automotive Repairs and Developments Limited.
A total of 100 shares are issued to 5 shareholders (2 groups). The first group consists of 99 shares (99%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 07 May 2018 to 30 Jun 2022

Address: 41a Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 08 May 2013 to 07 May 2018

Address: 154 Tuam Street, Christchurch New Zealand

Registered address used from 13 Apr 2000 to 08 May 2013

Address: 154 Tuam Street, Christchurch

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: 154 Tuam Street, Christchurch New Zealand

Physical address used from 09 Sep 1998 to 08 May 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 12 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Alexander, David Kipp Mount Pleasant
Christchurch
8081
New Zealand
Individual Tansey, Annette Christchurch

New Zealand
Individual Tansey, Matthew Joseph Christchurch
Individual Tansey, Raymond Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tansey, Matthew Joseph Christchurch
Directors

Matthew Joseph Tansey - Director

Appointment date: 08 Sep 1998

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 13 Apr 2016

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