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Caphol Holdings Limited

Type: NZ Limited Company (Ltd)
9429042258926
NZBN
5929868
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 29 Mar 2016

Caphol Holdings Limited was started on 29 Mar 2016 and issued an NZ business number of 9429042258926. This registered LTD company has been run by 1 director, named Nigel Douglas Hobbs - an active director whose contract started on 29 Mar 2016.
As stated in our database (updated on 19 Mar 2024), this company uses 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
South Harbour Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Hobbs, Nigel Douglas - located at 1 Goldston Court, Arrowtown. Caphol Holdings Limited is categorised as "Business consultant service" (ANZSIC M696205).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) South Harbour Family Trust Limited
Shareholder NZBN: 9429047698109
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Hobbs, Nigel Douglas 1 Goldston Court
Arrowtown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 80 Limited
Shareholder NZBN: 9429042103622
Company Number: 5862138
Newmarket
Auckland
1023
New Zealand
Entity Cornwall Trustees 80 Limited
Shareholder NZBN: 9429042103622
Company Number: 5862138
Newmarket
Auckland
1023
New Zealand

Ultimate Holding Company

13 Aug 2020
Effective Date
South Harbour Family Trust Limited
Name
Ltd
Type
7740536
Ultimate Holding Company Number
NZ
Country of origin
Level 6/135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Nigel Douglas Hobbs - Director

Appointment date: 29 Mar 2016

Address: Arrowtown, Arrowtown, 9371 New Zealand

Address used since 10 Aug 2019

Address: Arrowtown, Queenstown, 9371 New Zealand

Address used since 04 May 2016

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