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General Capital Technologies Limited

Type: NZ Limited Company (Ltd)
9429041463239
NZBN
5487892
Company Number
Registered
Company Status
115248197
GST Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 3, 12 Kent Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 17 Mar 2020
Level 3, 12 Kent Street
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 11 Mar 2021
Level 3, 12 Kent Street
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 19 Mar 2021

General Capital Technologies Limited was started on 20 Oct 2014 and issued an NZ business identifier of 9429041463239. This registered LTD company has been run by 5 directors: Craig Vincent Nodder - an active director whose contract began on 20 Oct 2014,
Anthony Charles Russell Hannon - an active director whose contract began on 03 Nov 2014,
Malcolm Cliff Johnston - an inactive director whose contract began on 11 Nov 2016 and was terminated on 23 Nov 2018,
Richard Joseph Schipper - an inactive director whose contract began on 03 Nov 2014 and was terminated on 07 Dec 2016,
Alexander Waite Broughton - an inactive director whose contract began on 03 Nov 2016 and was terminated on 07 Dec 2016.
According to our data (updated on 06 May 2025), this company filed 1 address: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 (type: physical, service).
Up until 17 Mar 2020, General Capital Technologies Limited had been using Level 2, 75 Queen Street, Auckland as their registered address.
A total of 9411801 shares are issued to 4 groups (8 shareholders in total). In the first group, 166024 shares are held by 3 entities, namely:
Sachse, Barbara (an individual) located at Epsom, Auckland postcode 1023,
Nodder, Craig Vincent (an individual) located at Epsom, Auckland postcode 1023,
Clothier, Wayne (an individual) located at Glendowie, Auckland postcode 1071.
The 2nd group consists of 1 shareholder, holds 80 per cent shares (exactly 7529440 shares) and includes
General Capital Partners Limited - located at Mission Bay, Auckland.
The 3rd share allocation (1255159 shares, 13.34%) belongs to 1 entity, namely:
Nodder, Craig Vincent, located at Epsom, Auckland (an individual). General Capital Technologies Limited has been classified as "Financial service nec" (ANZSIC K641915).

Addresses

Principal place of activity

Level 3, 12 Kent Street, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Level 2, 75 Queen Street, Auckland, 1010 New Zealand

Registered address used from 13 Mar 2017 to 17 Mar 2020

Address #2: Level 2, 75 Queen Street, Auckland, 1010 New Zealand

Physical address used from 13 Mar 2017 to 19 Mar 2021

Address #3: Level 8, Bdo Tower, 120 Albert Street, Auckland, 1140 New Zealand

Physical & registered address used from 20 Oct 2014 to 13 Mar 2017

Contact info
64 9 3604500
26 Feb 2019 Phone
info@gencaptec.com
26 Feb 2019 Email
www.gencaptec.com
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 9411801

Annual return filing month: February

Annual return last filed: 11 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 166024
Individual Sachse, Barbara Epsom
Auckland
1023
New Zealand
Individual Nodder, Craig Vincent Epsom
Auckland
1023
New Zealand
Individual Clothier, Wayne Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 7529440
Entity (NZ Limited Company) General Capital Partners Limited
Shareholder NZBN: 9429047134737
Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1255159
Individual Nodder, Craig Vincent Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 461178
Individual Clothier, Wayne Glendowie
Auckland
1071
New Zealand
Individual Sachse, Barbara Epsom
Auckland
1023
New Zealand
Individual Nodder, Craig Vincent Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Schipper, Richard Joseph Takapuna
Auckland
0622
New Zealand
Entity South British Technologies Limited
Shareholder NZBN: 9429041440070
Company Number: 5479248
660 Great South Rd, Ellerslie
Auckland
1542
New Zealand
Entity South British Technologies Limited
Shareholder NZBN: 9429041440070
Company Number: 5479248
660 Great South Rd, Ellerslie
Auckland
1542
New Zealand
Individual Schipper, Frances Elizabeth Takapuna
Auckland
0622
New Zealand
Entity South British Technologies Limited
Shareholder NZBN: 9429041440070
Company Number: 5479248
660 Great South Rd, Ellerslie
Auckland
1542
New Zealand
Entity South British Technologies Limited
Shareholder NZBN: 9429041440070
Company Number: 5479248
660 Great South Rd, Ellerslie
Auckland
1542
New Zealand
Director Nodder, Craig Vincent Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Easton, David James Titirangi
Auckland
0604
New Zealand
Directors

Craig Vincent Nodder - Director

Appointment date: 20 Oct 2014

Address: Torrance Street, Auckland, 1023 New Zealand

Address used since 11 Mar 2021

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 20 Oct 2014


Anthony Charles Russell Hannon - Director

Appointment date: 03 Nov 2014

Address: Torbay, Auckland, 0630 New Zealand

Address used since 03 Nov 2014


Malcolm Cliff Johnston - Director (Inactive)

Appointment date: 11 Nov 2016

Termination date: 23 Nov 2018

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 11 Nov 2016


Richard Joseph Schipper - Director (Inactive)

Appointment date: 03 Nov 2014

Termination date: 07 Dec 2016

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 03 Nov 2014


Alexander Waite Broughton - Director (Inactive)

Appointment date: 03 Nov 2016

Termination date: 07 Dec 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Nov 2016

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