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General information

Captur Technology Limited

Type: NZ Limited Company (Ltd)
9429032146608
New Zealand Business Number
2282087
Company Number
Registered
Company Status

Captur Technology Limited (issued an NZBN of 9429032146608) was started on 31 Jul 2009. 2 addresses are in use by the company: Unit A2, 269A Mount Smart Road, Onehunga, Auckland, 1061 (type: registered, service). 20 Cain Road, Unit R, Cain Commercial Centre, Penrose, Auckland had been their registered address, up until 20 Mar 2024. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8% of shares), namely:
Murray, Emma Louise (an individual) located at Mount Eden, Auckland postcode 1024,
Murray, Peter James (an individual) located at Mt Eden, Auckland postcode 1024,
Wilson Mckay Trustee Company (208924) Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Murray, Emma Louise (an individual) - located at Mount Eden, Auckland. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Murray, Peter James, located at Mt Eden, Auckland (an individual). The Businesscheck database was last updated on 16 Mar 2024.

Current address Type Used since
20 Cain Road, Unit R, Cain Commercial Centre, Penrose, Auckland, 1061 Physical 20 Mar 2019
Unit A2, 269a Mount Smart Road, Onehunga, Auckland, 1061 Registered & service 20 Mar 2024
Last updated:
Directors
Name and Address Role Period
Peter James Murray
Mount Eden, Auckland, 1024
Address used since 31 Mar 2016
Director 10 Aug 2009 - current
Emma Louise Murray
Mount Eden, Auckland, 1024
Address used since 31 Mar 2022
Director 31 Mar 2022 - current
James Barry Sale
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
St. Huberts Island Nsw 2257, Sydney,
Address used since 31 Jul 2009
Macquarie Park, Nsw, 2113
Address used since 01 Jan 1970
Director 31 Jul 2009 - 29 Mar 2022
Max Schuddeboom
Macquarie, Nsw, 2113
Address used since 01 Jan 1970
Macquarie, Nsw, 2113
Address used since 01 Jan 1970
Middle Dural, Nsw, 2158
Address used since 31 Mar 2016
Director 10 Aug 2009 - 29 Mar 2022
Addresses
Previous address Type Period
20 Cain Road, Unit R, Cain Commercial Centre, Penrose, Auckland, 1061 Registered & service 20 Mar 2019 - 20 Mar 2024
16 Drumquin Rise, Dannemora, Auckland, 2016 Physical 08 Apr 2016 - 20 Mar 2019
16 Drumquin Rise, Dannemora, Auckland, 2016 Registered 13 Mar 2014 - 20 Mar 2019
16 Drumquin Rise, Dannemora, Manukau Registered 31 Jul 2009 - 13 Mar 2014
16 Drumquin Rise, Dannemora, Auckland, 2016 Physical 31 Jul 2009 - 08 Apr 2016
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Murray, Emma Louise
Individual 		Mount Eden
Auckland
1024 		31 Mar 2022 - current
Murray, Peter James
Individual 		Mt Eden
Auckland
1024 		17 Aug 2009 - current
Wilson Mckay Trustee Company (208924) Limited
Shareholder NZBN: 9429041323328
Entity (NZ Limited Company) 		Remuera
Auckland
1050 		31 Mar 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Murray, Emma Louise
Individual 		Mount Eden
Auckland
1024 		31 Mar 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Murray, Peter James
Individual 		Mt Eden
Auckland
1024 		17 Aug 2009 - current

Historic shareholders

Shareholder Name Address Period
Sale, James Barry
Individual 		St. Huberts Island Nsw 2257
Sydney, Australia
 29 Jul 2011 - 14 Nov 2011
Sale, James Barry
Individual 		St. Huberts Island Nsw 2257
Sydney, Australia
 23 Oct 2012 - 31 Mar 2022
Schuddeboom, Max
Individual 		Middle Dural, Nsw
Australia
 23 Oct 2012 - 31 Mar 2022
Schuddeboom, Max
Individual 		Middle Dural, Nsw
Australia
 29 Jul 2011 - 14 Nov 2011
Goodson Imports Pty Ltd
Other 		Sydney, Nsw, 2148
2148 		17 Aug 2009 - 31 Mar 2022
Barmax Investments Pty Ltd
Other 		Sydney, Nsw
2148 		14 Dec 2012 - 31 Mar 2022
Barmax Investments Pty Limited
Other 		14 Nov 2011 - 23 Oct 2012
Max Schuddeboom
Director 		Middle Dural, Nsw
Australia
 29 Jul 2011 - 14 Nov 2011
Sale, James Barry
Individual 		St. Huberts Island Nsw 2257
Sydney, Australia
 31 Jul 2009 - 07 Jul 2011
James Barry Sale
Director 		St. Huberts Island Nsw 2257
Sydney, Australia
 29 Jul 2011 - 14 Nov 2011
Null - Goodson Calculators (aust) Pty Ltd
Other 		31 Jul 2009 - 31 Jul 2009
Null - Barmax Investments Pty Limited
Other 		14 Nov 2011 - 23 Oct 2012
Goodson Calculators (aust) Pty Ltd
Other 		31 Jul 2009 - 31 Jul 2009
Schuddeboom, Max
Individual 		Middle Dural, Nsw 2158
Australia
 17 Aug 2009 - 07 Jul 2011
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Goodson Imports Pty. Limited
Type Company
Ultimate Holding Company Number 1016593
Country of origin AU
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