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Capex Limited

Type: NZ Limited Company (Ltd)
9429042305712
NZBN
5965307
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
525 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 Apr 2016

Capex Limited was registered on 20 Apr 2016 and issued a number of 9429042305712. This registered LTD company has been run by 3 directors: James Martin Fraser - an active director whose contract started on 20 Apr 2016,
George Russell Barbour - an active director whose contract started on 30 Jul 2024,
Wayne Nigel Cooper - an inactive director whose contract started on 20 Apr 2016 and was terminated on 06 Aug 2024.
According to BizDb's database (updated on 01 Jun 2025), the company registered 1 address: 525 Cameron Road, Tauranga, 3110 (type: registered, physical).
A total of 100 shares are allocated to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Barbour, George Russell (a director) located at Otumoetai, Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 49% shares (exactly 49 shares) and includes
Barbour, Miriamai Te Aroha - located at Otumoetai, Tauranga,
Barbour, George Russell - located at Otumoetai, Tauranga,
Hinata Holdings Trustee Limited - located at Otumoetai, Tauranga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Fraser, James Martin, located at Rd 7, Tauranga (a director). Capex Limited has been classified as "Business management service nec" (ANZSIC M696210).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 17 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Barbour, George Russell Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Barbour, Miriamai Te Aroha Otumoetai
Tauranga
3110
New Zealand
Director Barbour, George Russell Otumoetai
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Hinata Holdings Trustee Limited
Shareholder NZBN: 9429052213953
Otumoetai
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Fraser, James Martin Rd 7
Tauranga
3179
New Zealand
Shares Allocation #4 Number of Shares: 49
Entity (NZ Limited Company) Pbn Limited
Shareholder NZBN: 9429041417409
Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Te Puke Trustee Services No 9 Limited
Shareholder NZBN: 9429049009934
Company Number: 8160576
525 Cameron Road
Tauranga
3110
New Zealand
Individual Cooper, Wayne Nigel Matua
Tauranga
3110
New Zealand
Entity Orion Trust Company Limited
Shareholder NZBN: 9429041410608
Company Number: 5458201
Matua
Tauranga
3110
New Zealand
Entity Orion Trust Company Limited
Shareholder NZBN: 9429041410608
Company Number: 5458201
Matua
Tauranga
3110
New Zealand
Entity Sr Tga Trustee 2014 Limited
Shareholder NZBN: 9429041257241
Company Number: 5259841
Tauranga
3110
New Zealand
Directors

James Martin Fraser - Director

Appointment date: 20 Apr 2016

Address: Rd 7, Tauranga, 3179 New Zealand

Address used since 20 Apr 2016


George Russell Barbour - Director

Appointment date: 30 Jul 2024

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 30 Jul 2024


Wayne Nigel Cooper - Director (Inactive)

Appointment date: 20 Apr 2016

Termination date: 06 Aug 2024

Address: Matua, Tauranga, 3110 New Zealand

Address used since 20 Apr 2016

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