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Caprian Developments Limited

Type: NZ Limited Company (Ltd)
9429039459565
NZBN
390667
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
51b Empire Road
Epsom
Auckland 1023
New Zealand
Registered address used since 12 Jan 2000
51b Empire Road
Epsom New Zealand
Service & physical address used since 10 Aug 2000
51b Empire Road
Epsom
Auckland 1023
New Zealand
Postal & office & delivery address used since 10 Jul 2019

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).

Addresses

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

Contact info
64 9 6388789
10 Jul 2019 Phone
geo.wilk@orcon.net.nz
10 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Butler, Sheralyn Jane Westmere
Auckland
Shares Allocation #2 Number of Shares: 500
Individual Butler, Gary James Westmere
Auckland
Directors

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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