General information

Capejive Limited

Type: NZ Limited Company (Ltd)
9429033633916
New Zealand Business Number
1904934
Company Number
Removed
Company Status

Capejive Limited (issued a business number of 9429033633916) was started on 30 Jan 2007. 2 addresses are currently in use by the company: 1504 Waimarama Road, Rd 12, Havelock North, 4294 (type: physical, registered). 320 Marine Parade, Wairoa, Wairoa had been their registered address, up to 01 May 2015. 10000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 9998 shares (99.98% of shares), namely:
Colanda Limited (an entity) located at Rd 12, Havelock North postcode 4294. When considering the second group, a total of 1 shareholder holds 0.01% of all shares (exactly 1 share); it includes
Rafferty, Colin John (an individual) - located at Rd 12, Havelock North. Moving on to the third group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Rafferty, Alanda Lois, located at Rd 12, Havelock North (an individual). Our data was updated on 01 Mar 2024.

Current address Type Used since
1504 Waimarama Road, Rd 12, Havelock North, 4294 Physical & registered & service 01 May 2015
Directors
Name and Address Role Period
Colin John Rafferty
Rd 12, Havelock North, 4294
Address used since 23 Apr 2015
Director 30 Jan 2007 - current
Alanda Lois Rafferty
Rd 12, Havelock North, 4294
Address used since 23 Apr 2015
Director 30 Jan 2007 - current
Bernard Gerard Ward
Rd 9, Hastings, 4179
Address used since 19 Apr 2010
Director 30 Jan 2007 - 26 Aug 2014
Vicky Michele Harris
Te Awa, Napier, 4110
Address used since 04 Apr 2009
Director 30 Jan 2007 - 26 Aug 2014
Addresses
Previous address Type Period
320 Marine Parade, Wairoa, Wairoa, 4108 Registered & physical 16 Mar 2015 - 01 May 2015
Black & White Accounting Limited, 43 Carlyle Street, Napier, 4110 Physical & registered 27 Nov 2012 - 16 Mar 2015
Storey & Associates Limited, 234 Broadway Avenue, Palmerston North 4414 Registered & physical 14 Apr 2009 - 27 Nov 2012
Taylor Ogier Limited, Chartered Accountants, 96 Ford Road, Napier Registered & physical 30 Jan 2007 - 14 Apr 2009
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
16 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9998
Shareholder Name Address Period
Colanda Limited
Shareholder NZBN: 9429033646275
Entity (NZ Limited Company)
Rd 12
Havelock North
4294
30 Jan 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rafferty, Colin John
Individual
Rd 12
Havelock North
4294
30 Jan 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Rafferty, Alanda Lois
Individual
Rd 12
Havelock North
4294
30 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Playa Holdings Limited
Shareholder NZBN: 9429034422397
Company Number: 1731285
Entity
30 Jan 2007 - 29 Apr 2016
Ward, Bernard Gerard
Individual
Rd9
Hastings
30 Jan 2007 - 04 Mar 2015
Playa Holdings Limited
Shareholder NZBN: 9429034422397
Company Number: 1731285
Entity
30 Jan 2007 - 29 Apr 2016
Harris, Vicky Michele
Individual
Te Awa
Napier
30 Jan 2007 - 04 Mar 2015
Location
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