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Capital Fund Corporation (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429039955982
NZBN
238917
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
5th Floor, 16-20 The Square
Palmerston North 4440
New Zealand
Physical & registered & service address used since 02 Aug 2011

Capital Fund Corporation (N.z.) Limited, a registered company, was registered on 16 Apr 1984. 9429039955982 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been categorised. This company has been managed by 2 directors: Jonathan William Knox Urlich - an active director whose contract started on 16 Apr 1984,
Joanna Louise Urlich - an inactive director whose contract started on 06 Oct 1989 and was terminated on 13 Feb 1998.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 5Th Floor, 16-20 The Square, Palmerston North, 4440 (type: physical, registered).
Capital Fund Corporation (N.z.) Limited had been using 53 Gladstone Road, Parnell, Auckland as their registered address up until 02 Aug 2011.
One entity owns all company shares (exactly 100000 shares) - Kingsdale Investments Limited - located at 4440, 16-20 The Square, Palmerston North.

Addresses

Previous addresses

Address: 53 Gladstone Road, Parnell, Auckland New Zealand

Registered & physical address used from 07 Aug 2009 to 02 Aug 2011

Address: Level 4, 35 Victoria Street, Wellington

Physical address used from 30 Oct 2000 to 30 Oct 2000

Address: Level 3, 147 Thorndon Quay, Thorndon, Wellington

Physical address used from 30 Oct 2000 to 07 Aug 2009

Address: Level 4, 35 Victoria Street, Wellington

Registered address used from 30 Oct 2000 to 07 Aug 2009

Address: 111 The Terrace, Level 12, Wellington

Registered address used from 03 Oct 1996 to 30 Oct 2000

Address: Level 1, Dalmuir House, 114 The Terrace, Wellington

Registered address used from 28 May 1996 to 03 Oct 1996

Contact info
64 6 3562828
22 Aug 2018 Phone
capital@xtra.co.nz
22 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Kingsdale Investments Limited
Shareholder NZBN: 9429038011481
16-20 The Square
Palmerston North
4440
New Zealand

Ultimate Holding Company

14 Jul 2016
Effective Date
Kingsdale Investments Limited
Name
Ltd
Type
873279
Ultimate Holding Company Number
NZ
Country of origin
5th Floor
16-20 The Square
Palmerston North 4440
New Zealand
Address
Directors

Jonathan William Knox Urlich - Director

Appointment date: 16 Apr 1984

Address: Palmerston North, 4440 New Zealand

Address used since 01 Jul 2011


Joanna Louise Urlich - Director (Inactive)

Appointment date: 06 Oct 1989

Termination date: 13 Feb 1998

Address: Wadestown, Wellington,

Address used since 06 Oct 1989

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