General information

Cape Limited

Type: NZ Limited Company (Ltd)
9429034935590
New Zealand Business Number
1603307
Company Number
Registered
Company Status

Cape Limited (issued an NZ business identifier of 9429034935590) was started on 07 Mar 2005. 2 addresses are currently in use by the company: 42 Fairfax Avenue, Penrose, Auckland, 1061 (type: registered, physical). Level 1, 15-17 Shaddock Street, Eden Terrace, Auckland had been their physical address, up to 02 Dec 2014. Cape Limited used more names, namely: Cape Interior Construction Limited from 07 Mar 2005 to 22 Apr 2015. 1042 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1042 shares (100 per cent of shares). The Businesscheck database was updated on 09 Feb 2024.

Current address Type Used since
42 Fairfax Avenue, Penrose, Auckland, 1061 Registered & physical & service 02 Dec 2014
Directors
Name and Address Role Period
David Michael Howes
Rd 5, Wellsford, 0975
Address used since 28 Oct 2021
Sunny Hills, Auckland, 2010
Address used since 10 Jul 2015
Director 07 Mar 2005 - current
Adrian Giuliano Spalletta
Whangaparoa, Auckland, 0930
Address used since 10 Jul 2015
Director 31 Jul 2008 - current
Robert John Slow
Blockhouse Bay, Auckland, 0600
Address used since 15 Mar 2022
Director 15 Mar 2022 - 30 Aug 2023
Addresses
Previous address Type Period
Level 1, 15-17 Shaddock Street, Eden Terrace, Auckland Physical & registered 20 Jul 2006 - 02 Dec 2014
11 View Rd, Mt Eden, Auckland Registered & physical 07 Mar 2005 - 20 Jul 2006
Financial Data
Financial info
1042
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1042
Shareholder Name Address Period
Mbh Corporation Plc
Other (Other)
12 Jan 2021 - current

Historic shareholders

Shareholder Name Address Period
Howes, David Michael
Individual
Sunny Hills
Auckland
07 Mar 2005 - 09 May 2018
Pumula Trust Limited
Shareholder NZBN: 9429041349540
Company Number: 5413661
Entity
Red Beach
Red Beach
0932
31 Oct 2014 - 09 May 2018
Claymore Partners Trustees (2015) Limited
Shareholder NZBN: 9429041678978
Company Number: 5655427
Entity
08 May 2018 - 09 May 2018
Hosking, Geoffrey Robertson Ashley
Individual
Level 11, 41 Shortland Street
Auckland
26 Aug 2009 - 31 Oct 2014
Howes, Judith Claire
Individual
Sunny Hills
Auckland
26 Aug 2009 - 02 Sep 2010
Spalletta, Adrian Giuliano
Individual
Whangaparoa
Auckland
0930
13 Aug 2008 - 09 May 2018
Spalletta, Belinda Teresa
Individual
Whangaparoa
Auckland
0930
26 Aug 2009 - 09 May 2018
Corsora Limited
Company Number: 10348291
Other
09 May 2018 - 12 Jan 2021
Moleta, Timothy John
Individual
Birkenhead
Auckland
0626
15 May 2015 - 09 May 2018
Pumula Trust Limited
Shareholder NZBN: 9429041349540
Company Number: 5413661
Entity
Red Beach
Red Beach
0932
31 Oct 2014 - 09 May 2018
Spalletta, Belinda Teresa
Individual
Whangaparoa
Auckland
0930
26 Aug 2009 - 09 May 2018
Hosking, Geoffrey Robertson Ashley
Individual
Mt Eden
Auckland
07 Mar 2005 - 27 Jun 2010
Claymore Partners Trustees (2015) Limited
Shareholder NZBN: 9429041678978
Company Number: 5655427
Entity
08 May 2018 - 09 May 2018
Spalletta, Adrian Giuliano
Individual
Whangaparoa
Auckland
0930
13 Aug 2008 - 09 May 2018
Weissenborn, Dianne
Individual
Hauraki
Auckland
0622
15 May 2015 - 09 May 2018

Ultimate Holding Company
Effective Date 13 Dec 2020
Name Mbh Corporation Plc
Type Company
Country of origin GB
Location
Companies nearby