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Capric Enterprises (nz) Limited

Type: NZ Limited Company (Ltd)
9429037923532
NZBN
892335
Company Number
Registered
Company Status
Current address
16 Dunvegan Place
Dinsdale
Hamilton 3204
New Zealand
Registered & physical & service address used since 28 Nov 2012
16 Dunvegan Place
Dinsdale
Hamilton 3204
New Zealand
Postal & office & delivery address used since 03 Dec 2019

Capric Enterprises (Nz) Limited, a registered company, was incorporated on 20 Feb 1998. 9429037923532 is the NZ business number it was issued. This company has been run by 2 directors: Boris Puran Ram Samujh - an active director whose contract started on 20 Feb 1998,
Dhirjendra Kuar Singh - an inactive director whose contract started on 20 Feb 1998 and was terminated on 15 Jan 2009.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 16 Dunvegan Place, Dinsdale, Hamilton, 3204 (type: postal, office).
Capric Enterprises (Nz) Limited had been using 16 Dunvegan Place, Dinsdale, Hamilton as their registered address up to 28 Nov 2012.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Foster & Milroy Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Mana Puna Trustee Company Limited (an entity) located at Dinsdale, Hamilton postcode 3204.

Addresses

Principal place of activity

16 Dunvegan Place, Dinsdale, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 16 Dunvegan Place, Dinsdale, Hamilton New Zealand

Registered & physical address used from 15 Feb 2006 to 28 Nov 2012

Address #2: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton

Physical & registered address used from 26 Oct 2005 to 15 Feb 2006

Address #3: C/- Cleland Hancox, Chartered Accountants, 11 Clifton Road, Hamilton

Registered address used from 12 Apr 2000 to 26 Oct 2005

Address #4: C/- Cleland Hancox, Chartered Accountants, 11 Clifton Road, Hamilton

Physical address used from 23 Feb 1998 to 26 Oct 2005

Contact info
64 21 708277
03 Dec 2019 Phone
boris@capric.co.nz
03 Dec 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Hamilton Central
Hamilton
3204
New Zealand
Entity (NZ Limited Company) Mana Puna Trustee Company Limited
Shareholder NZBN: 9429030882492
Dinsdale
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Samujh, Ruth Helen Hamilton

New Zealand
Individual Singh, Dhirjendra Helensville
Individual Samujh, Boris Puran Ram Dinsdale
Hamilton
3204
New Zealand
Individual Thomas, Malcolm Howard Henry Hamilton

New Zealand
Individual Hickford, Maurice Nukuhou North
R D, Waimana

Ultimate Holding Company

29 Dec 2015
Effective Date
Mana Puna Trustee Company Limited
Name
Ltd
Type
3657191
Ultimate Holding Company Number
NZ
Country of origin
Directors

Boris Puran Ram Samujh - Director

Appointment date: 20 Feb 1998

Address: Dinsdale, Hamilton, 3204 New Zealand

Address used since 07 Feb 2011


Dhirjendra Kuar Singh - Director (Inactive)

Appointment date: 20 Feb 1998

Termination date: 15 Jan 2009

Address: Helensville,

Address used since 20 Feb 1998

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