New Zealand Capital Management Limited

New Zealand Capital Management Limited, a registered company, was started on 26 Feb 1996. 9429038365119 is the business number it was issued. This company has been run by 3 directors: Lei Wu Bramell - an active director whose contract started on 29 May 2013,
Brian Lee Bramell - an active director whose contract started on 29 May 2013,
Gregory Victor Millar - an inactive director whose contract started on 26 Feb 1996 and was terminated on 29 May 2013.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: 22 Barr Road, Rd 3, Warkworth, 0983 (category: registered, physical).
New Zealand Capital Management Limited had been using Level 2, 142 Broadway, Newmarket, Auckland as their registered address up to 04 Nov 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent).

Previous addresses

Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 23 Mar 2011 to 04 Nov 2015

Address: C/o -alliott Nz Ltd, Ground Foor, 109 Carlton Gore Road, Newmarket New Zealand

Registered address used from 14 May 2008 to 23 Mar 2011

Address: C/-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket New Zealand

Physical address used from 14 May 2008 to 23 Mar 2011

Address: C/- Alliott Thompson Francis Ltd, Merck, Sharp & Dohme Bldg, 109 Carlton Gore, Rd, Newmarket, Auckland

Registered address used from 21 May 2002 to 14 May 2008

Address: C/- Alliott Thompson Francis Ltd, Merck Sharp & Dohme Building, 109 Calton Gore Rd, Newmarket, Auckland

Physical address used from 21 May 2002 to 14 May 2008

Address: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Str, Newmarket, Auckland

Registered address used from 08 May 2001 to 21 May 2002

Address: Level 2, 25 Teed Street, Newmarket, Auckland

Physical address used from 08 May 2001 to 21 May 2002

Address: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Str, Newmarket, Auckland

Physical address used from 08 May 2001 to 08 May 2001

Address: Thompson Francis, Chartered Accountants, Level 2, 25 Teed Str, Newmarket, Auckland

Registered address used from 11 Apr 2000 to 08 May 2001

Previous Shareholders

Lei Wu Bramell - Director

Appointment date: 29 May 2013

Brian Lee Bramell - Director

Appointment date: 29 May 2013

Gregory Victor Millar - Director (Inactive)

Appointment date: 26 Feb 1996

Termination date: 29 May 2013