General information
NZ Capital Strategies Limited
Type: NZ Limited Company (Ltd)9429031225991
New Zealand Business Number
3262808
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description
Nz Capital Strategies Limited (NZBN 9429031225991) was incorporated on 10 Feb 2011. 5 addresess are currently in use by the company: Po Box 317, Christchurch, 8140 (type: postal, office). 1/26 Carlton Mill Road, Merivale, Christchurch had been their physical address, up until 24 Apr 2019. Nz Capital Strategies Limited used more aliases, namely: Nz Capital Strategies Newco Limited from 07 Feb 2011 to 10 Feb 2011. 45787 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 20812 shares (45.45% of shares). When considering the second group, a total of 1 shareholder holds 45.45% of all shares (20812 shares); it includes
Murray, James St Clair (an individual) - located at Sukhumbit 61 Sukhumbit Rd, Phrakanong, Subdistrict Klongtoey District, Bangkok. The 3rd group of shareholders, share allotment (4163 shares, 9.09%) belongs to 1 entity, namely:
Wells, Christopher Richard Parker, located at Mount Pleasant, Christchurch (a director). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Nz Capital Strategies Limited. Our information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, North Lobby, Awly Building, 293 Durham Street, Christchurch, 8013 | Registered & physical & service | 24 Apr 2019 |
| Po Box 317, Christchurch, 8140 | Postal | 31 Oct 2022 |
| Level 1, North Lobby, Awly Building, 293 Durham Street, Christchurch, 8013 | Office & delivery | 31 Oct 2022 |
Contact info
64 3 9290150
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
| Kenji S. | Director | 10 Feb 2011 - current |
|
Christopher Richard Parker Wells
Mount Pleasant, Christchurch, 8081
Address used since 26 Apr 2016 |
Director | 26 Apr 2016 - current |
|
James St Clair Murray
Sukhumbit 61 Sukhumbit Rd, Phrakanong, Subdistrict Klongtoey District, Bangkok, 10110
Address used since 10 Feb 2011 |
Director | 10 Feb 2011 - 16 Sep 2020 |
|
Julian David Carver
Hillsborough, Christchurch, 8022
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 26 Apr 2016 |
Addresses
Principal place of activity
| Level 1, North Lobby, Awly Building , 293 Durham Street , Christchurch , 8013 |
| Previous address | Type | Period |
|---|---|---|
| 1/26 Carlton Mill Road, Merivale, Christchurch, 8014 | Physical | 24 Jul 2015 - 24 Apr 2019 |
| 1/26 Carlton Mill Road, Merivale, Christchurch, 8014 | Registered | 10 Jul 2015 - 24 Apr 2019 |
| 83 Victoria Street, Christchurch, 8013 | Physical | 18 Sep 2014 - 24 Jul 2015 |
| 83 Victoria Street, Christchurch, 8013 | Registered | 18 Sep 2014 - 10 Jul 2015 |
| 245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 07 Jul 2011 - 18 Sep 2014 |
| 1 Willis Street, Wellington Central, Wellington, 6011 | Physical & registered | 29 Mar 2011 - 07 Jul 2011 |
| Level 13, 78 Worcester Street, Christchurch, 8011 | Physical & registered | 10 Feb 2011 - 29 Mar 2011 |
Financial Data
Financial info
45787
Total number of Shares
October
Annual return filing month
March
Financial report filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20812
| Shareholder Name | Address | Period |
|---|---|---|
|
Steven, Kenji Philip Director |
25 May 2016 - current |
Shares Allocation #2 Number of Shares: 20812
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, James St Clair Individual |
Sukhumbit 61 Sukhumbit Rd, Phrakanong Subdistrict Klongtoey District, Bangkok 10110 |
08 Sep 2020 - current |
Shares Allocation #3 Number of Shares: 4163
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Christopher Richard Parker Director |
Mount Pleasant Christchurch 8081 |
25 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
23 Apr 2018 - 23 Apr 2018 | |
|
Chevalier Enterprises Limited Shareholder NZBN: 9429035798767 Company Number: 1384919 Entity |
Christchurch 8014 |
10 Feb 2011 - 05 Nov 2020 |
|
Asiapac Partners Ltd Company Number: E38459 Other |
Off Old Airport Road Grand Turk |
10 Feb 2011 - 08 Sep 2020 |
|
NZ Capital Strategies Limited Shareholder NZBN: 9429031225991 Company Number: 3262808 Entity |
Merivale Christchurch 8014 |
27 Sep 2016 - 23 Apr 2018 |
|
St Andrews Nominees Limited Shareholder NZBN: 9429030948334 Company Number: 3549251 Entity |
03 Apr 2013 - 25 May 2016 | |
|
T & N Asset Advisor Limited Shareholder NZBN: 9429034125816 Company Number: 1813515 Entity |
10 Feb 2011 - 27 Sep 2016 | |
|
Chevalier Enterprises Limited Shareholder NZBN: 9429035798767 Company Number: 1384919 Entity |
Christchurch 8014 |
10 Feb 2011 - 05 Nov 2020 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
23 Apr 2018 - 23 Apr 2018 | |
|
St Andrews Nominees Limited Shareholder NZBN: 9429030948334 Company Number: 3549251 Entity |
03 Apr 2013 - 25 May 2016 | |
|
T & N Asset Advisor Limited Shareholder NZBN: 9429034125816 Company Number: 1813515 Entity |
10 Feb 2011 - 27 Sep 2016 | |
|
Carver, Julain David Individual |
Hillsborough Christchurch 8022 |
25 May 2016 - 22 Jul 2016 |
|
Carver, Julian David Individual |
Hillsborough Christchurch 8022 |
22 Jul 2016 - 23 Apr 2018 |
|
NZ Capital Strategies Limited Shareholder NZBN: 9429031225991 Company Number: 3262808 Entity |
Merivale Christchurch 8014 |
27 Sep 2016 - 23 Apr 2018 |
Location
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