General information

Caspa NZ Limited

Type: NZ Limited Company (Ltd)
9429036119127
New Zealand Business Number
1277404
Company Number
In Liquidation
Company Status

Caspa Nz Limited (issued a New Zealand Business Number of 9429036119127) was registered on 26 Feb 2003. 5 addresess are in use by the company: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, service). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 11 Mar 2019. 100 shares are allotted 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:
Fortune, Craig Alan (a director) located at Sydenham, Christchurch postcode 8023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pickard, Nicole Maree (an individual) - located at Sydenham, Christchurch. The Businesscheck information was last updated on 23 Mar 2024.

Current address Type Used since
Unit 6, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 Other (Address For Share Register) 06 Sep 2018
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 Registered & physical & service 11 Mar 2019
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & service 18 Mar 2024
Directors
Name and Address Role Period
Craig Alan Fortune
Sydenham, Christchurch, 8023
Address used since 01 Mar 2024
St Albans, Christchurch, 8014
Address used since 08 Feb 2019
Director 08 Feb 2019 - current
Tania Ann Davis
West Melton, West Melton, 7618
Address used since 12 Jul 2016
Director 26 Feb 2003 - 11 Feb 2019
Wayne William Moriarty
Rd 6, Prebbleton, Christchurch, 7676
Address used since 25 Dec 2007
Director 26 Feb 2003 - 12 Jul 2016
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 22 Feb 2019 - 11 Mar 2019
Unit 6, 6 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 14 Sep 2018 - 22 Feb 2019
Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 Physical & registered 20 Jul 2016 - 14 Sep 2018
329 Durham Street, Christchurch Central, Christchurch, 8013 Registered & physical 27 May 2015 - 20 Jul 2016
314 Riccarton Road, Upper Riccarton, Christchurch, 8041 Physical & registered 03 May 2013 - 27 May 2015
Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 Registered & physical 29 Apr 2009 - 03 May 2013
Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch Registered & physical 26 Feb 2003 - 29 Apr 2009
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fortune, Craig Alan
Director
Sydenham
Christchurch
8023
11 Feb 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pickard, Nicole Maree
Individual
Sydenham
Christchurch
8023
11 Feb 2019 - current

Historic shareholders

Shareholder Name Address Period
Moriarty, Wayne William
Individual
Rd 6
Prebbleton, Christchurch
26 Feb 2003 - 12 Jul 2016
Moriarty, Tania Ann
Individual
West Melton
West Melton
7618
26 Feb 2003 - 14 Mar 2017
Davis, Tania Ann
Individual
West Melton
West Melton
7618
14 Mar 2017 - 11 Feb 2019
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
26 Feb 2003 - 11 Feb 2019
Moriarty, Wayne William
Individual
Rd 6
Prebbleton, Christchurch
26 Feb 2003 - 12 Jul 2016
Moriarty, Tania Ann
Individual
West Melton
West Melton
7618
26 Feb 2003 - 14 Mar 2017
New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity
Auckland Central
Auckland
1010
26 Feb 2003 - 11 Feb 2019
Location
Companies nearby
The Hermit Ram Limited
Level 2, 329 Durham Street
Adriel Investments Limited
Level 2, 299 Durham Street North
Adderley Land Limited
Level 2, 329 Durham Street
Beasley Commercial Limited
Level 1, 149 Victoria Street
Ginkgo Limited
32/868 Colombo St
Central Rentals Limited
Flat 49, 868 Colombo Street