Caprian Developments Limited, a registered company, was incorporated on 23 May 1988. 9429039459565 is the number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been run by 2 directors: Gary James Butler - an active director whose contract started on 20 Feb 1991,
Sheralyn Jane Butler - an active director whose contract started on 20 Feb 1991.
Last updated on 30 Mar 2024, BizDb's data contains detailed information about 4 addresses the company uses, specifically: Ground Floor, 3 City Road, Auckland, 1010 (registered address),
Ground Floor, 3 City Road, Auckland, 1010 (service address),
51B Empire Road, Epsom, Auckland, 1023 (postal address),
51B Empire Road, Epsom, Auckland, 1023 (office address) among others.
Caprian Developments Limited had been using 619 Dominion Road, Balmoral as their physical address up until 10 Aug 2000.
Other names used by the company, as we established at BizDb, included: from 23 May 1988 to 01 Jul 1988 they were named Swan Holdings (No.61) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Other active addresses
Address #4: Ground Floor, 3 City Road, Auckland, 1010 New Zealand
Registered & service address used from 21 Jul 2023
Principal place of activity
51b Empire Road, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 619 Dominion Road, Balmoral
Physical address used from 10 Aug 2000 to 10 Aug 2000
Address #2: 619 Dominion Road, Balmoral
Registered address used from 12 Jan 2000 to 12 Jan 2000
Address #3: Deloitte Haskins & Sells, Tower 2 Shortland Centre, Shortland Street, Auckland
Registered address used from 04 May 1992 to 12 Jan 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 12 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Butler, Sheralyn Jane |
Westmere Auckland |
23 May 1988 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Butler, Gary James |
Westmere Auckland |
23 May 1988 - |
Gary James Butler - Director
Appointment date: 20 Feb 1991
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Jul 2015
Sheralyn Jane Butler - Director
Appointment date: 20 Feb 1991
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Jul 2015
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