Captain Springs 2015 Limited, a registered company, was launched on 25 May 2015. 9429041772874 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company is categorised. The company has been supervised by 1 director, named Martyn Boyd Hamilton Reesby - an active director whose contract started on 25 May 2015.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Princes Wharf, Lobby 2, Level 1, 143 Quay Street, Auckland, 1010 (type: registered, physical).
Previous names used by this company, as we established at BizDb, included: from 25 May 2015 to 25 May 2015 they were called Captain Springs Rd Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Smyth, Paul (an individual) located at Campbells Bay, Auckland postcode 0620,
Reesby, Martyn Boyd Hamilton (a director) located at Saint Marys Bay, Auckland postcode 1011,
Paradise Trust Company Limited (an entity) located at 143 Quay Street, Auckland postcode 1010.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Smyth, Paul |
Campbells Bay Auckland 0620 New Zealand |
08 Mar 2021 - |
| Director | Reesby, Martyn Boyd Hamilton |
Saint Marys Bay Auckland 1011 New Zealand |
08 Mar 2021 - |
| Entity (NZ Limited Company) | Paradise Trust Company Limited Shareholder NZBN: 9429031176125 |
143 Quay Street Auckland 1010 New Zealand |
25 May 2015 - |
Martyn Boyd Hamilton Reesby - Director
Appointment date: 25 May 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 25 May 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 May 2015
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