Caps Off Limited was started on 23 May 2014 and issued a business number of 9429041243442. This registered LTD company has been managed by 4 directors: Michael John Egan - an active director whose contract started on 23 May 2014,
Gavin James Redmond - an active director whose contract started on 23 May 2014,
John Duncan Lawrence - an active director whose contract started on 23 May 2014,
Nicola Jane Richards - an active director whose contract started on 23 May 2014.
As stated in our information (updated on 19 Mar 2024), the company registered 1 address: 202 The Terrace, Wellington Central, Wellington, 6011 (type: office, delivery).
A total of 100 shares are allocated to 4 groups (4 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Richards, Nicola Jane (a director) located at Westmere, Auckland postcode 1022.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Gdcj Limited - located at The Terrace, Wellington.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Egan, Michael John, located at Brooklyn, Wellington (a director). Caps Off Limited has been classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
202 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Richards, Nicola Jane |
Westmere Auckland 1022 New Zealand |
23 May 2014 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Gdcj Limited Shareholder NZBN: 9429031395304 |
The Terrace Wellington 6011 New Zealand |
23 May 2014 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Egan, Michael John |
Brooklyn Wellington 6021 New Zealand |
23 May 2014 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Lawrence, John Duncan |
Kelburn Wellington 6012 New Zealand |
17 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Maui Holdings Limited Shareholder NZBN: 9429038259234 Company Number: 821564 |
23 May 2014 - 17 Aug 2016 | |
| Entity | Maui Holdings Limited Shareholder NZBN: 9429038259234 Company Number: 821564 |
23 May 2014 - 17 Aug 2016 |
Michael John Egan - Director
Appointment date: 23 May 2014
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 23 May 2014
Gavin James Redmond - Director
Appointment date: 23 May 2014
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 04 Nov 2015
John Duncan Lawrence - Director
Appointment date: 23 May 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Nov 2018
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 May 2014
Nicola Jane Richards - Director
Appointment date: 23 May 2014
Address: Westmere, Auckland, 1022 New Zealand
Address used since 23 May 2014
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