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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ball, William Fred |
Rd 8 Tauranga 3180 New Zealand |
29 Jun 1989 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Ball, Maureen Elizabeth |
Rd 8 Tauranga 3180 New Zealand |
29 Jun 1989 - |
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
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