Zapcap Investments Limited was started on 24 Oct 2014 and issued an NZ business number of 9429041469316. This registered LTD company has been run by 2 directors: Simon Paul Mcdonald - an active director whose contract began on 24 Oct 2014,
Keith Yashen Jones - an inactive director whose contract began on 24 Oct 2014 and was terminated on 10 Apr 2017.
According to our database (updated on 16 Mar 2024), the company registered 1 address: 247 Cameron Road, Tauranga, Tauranga, 3110 (types include: postal, office).
Until 02 Mar 2016, Zapcap Investments Limited had been using 4B Sheffield Street, Katikati as their physical address.
A total of 750000 shares are allocated to 2 groups (4 shareholders in total). When considering the first group, 675000 shares are held by 1 entity, namely:
Bronze Fronze Investments Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 3 shareholders, holds 10 per cent shares (exactly 75000 shares) and includes
Mcdonald, Simon Paul - located at Rd 2, Katikati,
Spijker, Aaltje Marijtje - located at Waihi, Waihi,
Wiessing, Irene Marion - located at Rd 2, Katikati. Zapcap Investments Limited is categorised as "Investment - financial assets" (ANZSIC K624040).
Principal place of activity
247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Previous address
Address #1: 4b Sheffield Street, Katikati, 3129 New Zealand
Physical & registered address used from 24 Oct 2014 to 02 Mar 2016
Basic Financial info
Total number of Shares: 750000
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 675000 | |||
Entity (NZ Limited Company) | Bronze Fronze Investments Limited Shareholder NZBN: 9429041463338 |
Tauranga Tauranga 3110 New Zealand |
24 Oct 2014 - |
Shares Allocation #2 Number of Shares: 75000 | |||
Individual | Mcdonald, Simon Paul |
Rd 2 Katikati 3178 New Zealand |
06 Mar 2017 - |
Individual | Spijker, Aaltje Marijtje |
Waihi Waihi 3610 New Zealand |
06 Mar 2017 - |
Individual | Wiessing, Irene Marion |
Rd 2 Katikati 3178 New Zealand |
06 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fern Frond Investments Limited Shareholder NZBN: 9429041466513 Company Number: 5489085 |
24 Oct 2014 - 06 Mar 2017 | |
Entity | Fern Frond Investments Limited Shareholder NZBN: 9429041466513 Company Number: 5489085 |
24 Oct 2014 - 06 Mar 2017 |
Simon Paul Mcdonald - Director
Appointment date: 24 Oct 2014
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 24 Oct 2014
Keith Yashen Jones - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 10 Apr 2017
Address: Rd 2, Katikati, 3178 New Zealand
Address used since 24 Oct 2014
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