General information
Capamagian Holdings Limited
Type: NZ Limited Company (Ltd)9429036021406
New Zealand Business Number
1294010
Company Number
Registered
Company Status
Capamagian Holdings Limited (issued an NZ business identifier of 9429036021406) was registered on 24 Apr 2003. 4 addresses are in use by the company: 28 Farnborough Drive, Nawton, Hamilton, 3200 (type: physical, registered). 14B Magnolia Crescent, Nawton, Hamilton 3200 had been their registered address, up until 12 Oct 2011. 2000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Morgan, Graham Colin (an individual) located at Nawton, Hamilton postcode 3200. Businesscheck's data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Farnborough Drive, Nawton, Hamilton, 3200 | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Oct 2011 |
| 28 Farnborough Drive, Nawton, Hamilton, 3200 | Physical & registered & service | 12 Oct 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Colin Morgan
Nawton, Hamilton, 3200
Address used since 04 Oct 2011 |
Director | 24 Apr 2003 - current |
|
Karen Grace Van Der Hulst
Huntly,
Address used since 24 Apr 2003 |
Director | 24 Apr 2003 - 01 Jun 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 14b Magnolia Crescent, Nawton, Hamilton 3200 | Registered & physical | 14 Apr 2010 - 12 Oct 2011 |
| Pukemiro Mine Road Rd 1, Huntly | Registered & physical | 04 Nov 2004 - 14 Apr 2010 |
| Pukemiro Road, R D 1, Huntly | Registered & physical | 24 Apr 2003 - 04 Nov 2004 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Graham Colin Individual |
Nawton Hamilton 3200 |
24 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Hulst, Karen Grace Individual |
Huntly |
24 Apr 2003 - 28 Oct 2004 |
Location
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