Shortcuts

Capcom Maintenance Services (auckland) Limited

Type: NZ Limited Company (Ltd)
9429039413093
NZBN
405742
Company Number
Registered
Company Status
Current address
Level 2, 60 Grafton Road
Grafton
Auckland New Zealand
Registered & physical & service address used since 04 Mar 2008

Capcom Maintenance Services (Auckland) Limited, a registered company, was launched on 29 Jun 1989. 9429039413093 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: William Fred Ball - an active director whose contract began on 29 Jun 1989,
Maureen Elizabeth Ball - an active director whose contract began on 29 Jun 1989,
Alexander John Van Crasbeek - an inactive director whose contract began on 29 Jun 1989 and was terminated on 17 Nov 1999,
Mary June Van Crasbeek - an inactive director whose contract began on 02 Sep 1992 and was terminated on 17 Nov 1999,
Mary June Urlich - an inactive director whose contract began on 21 Jun 1989 and was terminated on 02 Sep 1992.
Last updated on 13 Mar 2024, our database contains detailed information about 1 address: Level 2, 60 Grafton Road, Grafton, Auckland (types include: registered, physical).
Capcom Maintenance Services (Auckland) Limited had been using C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland as their registered address until 04 Mar 2008.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered address used from 20 Mar 2006 to 04 Mar 2008

Address: C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland

Registered address used from 20 Mar 2006 to 04 Mar 2008

Address: C/-borich & Associates,, Level 2, 60 Grafton Road, Grafton, Auckland

Physical address used from 20 Mar 2006 to 04 Mar 2008

Address: C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 20 Mar 2006

Address: Borich & Associates, Level 6, 10 Morgan Street, Newmarket, Auckland

Physical address used from 19 Nov 2001 to 19 Nov 2001

Address: Borich & Associates, Level 6, 10 Morgan Street, Newmarket

Registered address used from 19 Nov 2001 to 20 Mar 2006

Address: Messrs Hart & Co, Chartered Accountants, 3rd Floor, 90 Symonds Street, Auckland 1

Registered address used from 10 Feb 1997 to 19 Nov 2001

Address: 36 Shaddock Street, Mt Eden, Auckland

Registered address used from 10 Jun 1991 to 10 Feb 1997

Address: Snedden Anderson & Co, 3rd Floor, Campbells Bldg Vulcan Lane, Auckland 1

Registered address used from 04 Jun 1991 to 10 Jun 1991

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 23 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ball, William Fred Rd 8
Tauranga
3180
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ball, Maureen Elizabeth Rd 8
Tauranga
3180
New Zealand
Directors

William Fred Ball - Director

Appointment date: 29 Jun 1989

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 15 Jul 2013


Maureen Elizabeth Ball - Director

Appointment date: 29 Jun 1989

Address: Rd 8, Tauranga, 3180 New Zealand

Address used since 15 Jul 2013


Alexander John Van Crasbeek - Director (Inactive)

Appointment date: 29 Jun 1989

Termination date: 17 Nov 1999

Address: Mt Albert,

Address used since 29 Jun 1989


Mary June Van Crasbeek - Director (Inactive)

Appointment date: 02 Sep 1992

Termination date: 17 Nov 1999

Address: Mount Albert, Auckland,

Address used since 02 Sep 1992


Mary June Urlich - Director (Inactive)

Appointment date: 21 Jun 1989

Termination date: 02 Sep 1992

Address: Mt Albert,

Address used since 21 Jun 1989

Nearby companies

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Mr White Limited
Level 2, 60 Grafton Road

Mjic Limited
Level 2, 60 Grafton Road

Cj Cafe Limited
Level 5, 64 Khyber Pass Rd

Country Treasures Limited
Level 2, 3 Arawa Street