General information
Capevan 1234 Holdings Limited
Type: NZ Limited Company (Ltd)9429034551295
New Zealand Business Number
1692373
Company Number
Registered
Company Status
Capevan 1234 Holdings Limited (issued a business number of 9429034551295) was started on 12 Sep 2005. 2 addresses are in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their physical address, up to 26 Feb 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Norton, Susan Catherine (an individual) located at British Columbia postcode V4a7G9. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Norton, Alan Robert (an individual) - located at British Columbia. Our data was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 26 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alan Robert Norton
British Columbia, V4a7G9
Address used since 19 Mar 2019
Govt Of Dubai Villas, Al Bada, Dubai,
Address used since 12 Sep 2005 |
Director | 12 Sep 2005 - current |
|
Susan Catherine Norton
British Columbia, V4a&G9
Address used since 19 Mar 2019
Govt Of Dubai Villas, Al Bada, Dubai,
Address used since 12 Sep 2005 |
Director | 12 Sep 2005 - current |
|
Andrew John Dexter Guest
St Heliers, Auckland, 1071
Address used since 29 Jan 2019
St Heliers, Auckland, 1071
Address used since 09 Jun 2014 |
Director | 22 Nov 2006 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 Ihumata Road, Milford, Auckland, 0620 | Physical & registered | 26 Nov 2019 - 26 Feb 2020 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 27 Mar 2019 - 26 Nov 2019 |
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 01 Apr 2011 - 27 Mar 2019 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered & physical | 30 Apr 2010 - 01 Apr 2011 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 02 Apr 2007 - 30 Apr 2010 |
| C/-alan Hall Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 12 Sep 2005 - 02 Apr 2007 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Susan Catherine Individual |
British Columbia V4a7G9 |
12 Sep 2005 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Alan Robert Individual |
British Columbia V4a7G9 |
12 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
12 Sep 2005 - 01 Apr 2016 | |
|
A & S Norton Trustees Limited Shareholder NZBN: 9429042235958 Company Number: 5912867 Entity |
Albany Auckland Null 0632 |
01 Apr 2016 - 27 Sep 2019 |
|
Greencare Management Limited Shareholder NZBN: 9429033677156 Company Number: 1897458 Entity |
26 Mar 2007 - 26 Mar 2007 | |
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
26 Mar 2007 - 26 Mar 2007 | |
|
Greencare Management Limited Shareholder NZBN: 9429033677156 Company Number: 1897458 Entity |
26 Mar 2007 - 26 Mar 2007 | |
|
Apogee Trustees Limited Shareholder NZBN: 9429034238325 Company Number: 1788998 Entity |
26 Mar 2007 - 26 Mar 2007 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
12 Sep 2005 - 01 Apr 2016 | |
|
A & S Norton Trustees Limited Shareholder NZBN: 9429042235958 Company Number: 5912867 Entity |
Albany Auckland Null 0632 |
01 Apr 2016 - 27 Sep 2019 |
Location
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