Capex Limited was registered on 20 Apr 2016 and issued a number of 9429042305712. This registered LTD company has been run by 2 directors: James Martin Fraser - an active director whose contract started on 20 Apr 2016,
Wayne Nigel Cooper - an active director whose contract started on 20 Apr 2016.
According to BizDb's database (updated on 27 Apr 2024), the company registered 1 address: 525 Cameron Road, Tauranga, 3110 (type: registered, physical).
A total of 100 shares are allocated to 4 groups (5 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Te Puke Trustee Services No 9 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Orion Trust Company Limited (an entity) located at Matua, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Fraser, James Martin - located at Rd 7, Tauranga.
The 3rd share allocation (49 shares, 49%) belongs to 1 entity, namely:
Pbn Limited, located at Hamilton Lake, Hamilton (an entity). Capex Limited has been classified as "Business management service nec" (ANZSIC M696210).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Te Puke Trustee Services No 9 Limited Shareholder NZBN: 9429049009934 |
525 Cameron Road Tauranga 3110 New Zealand |
08 Nov 2022 - |
| Entity (NZ Limited Company) | Orion Trust Company Limited Shareholder NZBN: 9429041410608 |
Matua Tauranga 3110 New Zealand |
20 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Fraser, James Martin |
Rd 7 Tauranga 3179 New Zealand |
20 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Pbn Limited Shareholder NZBN: 9429041417409 |
Hamilton Lake Hamilton 3204 New Zealand |
20 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Cooper, Wayne Nigel |
Matua Tauranga 3110 New Zealand |
20 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Sr Tga Trustee 2014 Limited Shareholder NZBN: 9429041257241 Company Number: 5259841 |
Tauranga 3110 New Zealand |
20 Apr 2016 - 08 Nov 2022 |
James Martin Fraser - Director
Appointment date: 20 Apr 2016
Address: Rd 7, Tauranga, 3179 New Zealand
Address used since 20 Apr 2016
Wayne Nigel Cooper - Director
Appointment date: 20 Apr 2016
Address: Matua, Tauranga, 3110 New Zealand
Address used since 20 Apr 2016
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