Capricorn Holdings Limited

Capricorn Holdings Limited was launched on 22 Apr 1994 and issued a New Zealand Business Number of 9429038687723. The registered LTD company has been run by 7 directors: Peter Denis Lane - an active director whose contract started on 29 Sep 1994,
Roland John Rogers - an active director whose contract started on 29 Sep 1994,
Niamh Mcmahon - an active director whose contract started on 30 Apr 2020,
Lionel Ronald Rogers - an active director whose contract started on 13 May 2021,
George Victor Wilkinson - an inactive director whose contract started on 29 Sep 1994 and was terminated on 13 May 2021.
As stated in our data (last updated on 24 Mar 2024), this company registered 2 addresses: L4, 152 Fanshawe Street, Auckland, 1010 (registered address),
L4, 152 Fanshawe Street, Auckland, 1010 (physical address),
L4, 152 Fanshawe Street, Auckland, 1010 (service address),
5 High Street, Auckland Central, Auckland, 1010 (office address) among others.
Up until 26 May 2021, Capricorn Holdings Limited had been using 5 High Street, Auckland Central, Auckland as their registered address.
A total of 300 shares are allocated to 1 group (4 shareholders in total). When considering the first group, 300 shares are held by 4 entities, namely:
Rogers, Lionel Ronald (an individual) located at Parnell, Auckland postcode 1052,
Mcmahon, Niamh (an individual) located at Auckland Central postcode 1010,
Rogers, Roland John (an individual) located at Parnell, Auckland postcode 1052. Capricorn Holdings Limited is classified as "Administrative service nec" (ANZSIC N729905).

Principal place of activity

5 High Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 5 High Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 25 May 2021 to 26 May 2021

Address #2: 51b Empire Road, Epsom, Auckland, 1023 New Zealand

Registered address used from 12 Jan 2000 to 25 May 2021

Address #3: Mr G V Wilkinson, 619 Dominion Road, Mt Eden, Auckland

Registered address used from 12 Jan 2000 to 12 Jan 2000

Address #4: Mr G V Wilkinson, 619 Dominion Road, Mt Eden, Auckland New Zealand

Physical address used from 01 Jul 1997 to 01 Jul 1997

Previous Shareholders

Peter Denis Lane - Director

Appointment date: 29 Sep 1994

Roland John Rogers - Director

Appointment date: 29 Sep 1994

Niamh Mcmahon - Director

Appointment date: 30 Apr 2020

Lionel Ronald Rogers - Director

Appointment date: 13 May 2021

George Victor Wilkinson - Director (Inactive)

Appointment date: 29 Sep 1994

Termination date: 13 May 2021

Walter Hugh Kettelwell - Director (Inactive)

Appointment date: 22 Apr 1994

Termination date: 04 Apr 2019

Gary William Massey - Director (Inactive)

Appointment date: 22 Apr 1994

Termination date: 29 Sep 1994