General information
Murano Capital Limited
Type: NZ Limited Company (Ltd)9429036225873
New Zealand Business Number
1259200
Company Number
Registered
Company Status
Murano Capital Limited (issued an NZ business identifier of 9429036225873) was incorporated on 09 Dec 2002. 2 addresses are in use by the company: 210 Victoria Avenue, Remuera, Auckland, 1050 (type: physical, registered). 204A Victoria Avenue, Remuera, Auckland, 1050 had been their registered address, up to 24 Jul 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Murano Trustee Company Limited (an entity) located at Remuera, Auckland postcode 1050. The Businesscheck database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 210 Victoria Avenue, Remuera, Auckland, 1050 | Physical & registered & service | 24 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Ashley Copland
Remuera, Auckland, 1050
Address used since 24 Jul 2015 |
Director | 09 Dec 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 204a Victoria Avenue, Remuera, Auckland, 1050 | Registered & physical | 30 Oct 2009 - 24 Jul 2015 |
| 204a Victoria Avenue, Remuera, Auckland | Registered & physical | 06 Jun 2007 - 30 Oct 2009 |
| 93 Victoria Avenue, Remuera, Auckland | Registered & physical | 09 Dec 2002 - 06 Jun 2007 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Murano Trustee Company Limited Shareholder NZBN: 9429046501950 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
07 Dec 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaffe, Kevin Individual |
Remuera Auckland 1050 |
09 Dec 2002 - 07 Dec 2017 |
|
Copland, Grant Ashley Individual |
Remuera Auckland 1050 |
09 Dec 2002 - 10 Nov 2021 |
|
Copland, Tracy Lee Individual |
Remuera Auckland 1050 |
09 Dec 2002 - 10 Nov 2021 |
|
Copland, Tracy Lee Individual |
Remuera Auckland 1050 |
09 Dec 2002 - 10 Nov 2021 |
|
Copland, Grant Ashley Individual |
Remuera Auckland 1050 |
09 Dec 2002 - 10 Nov 2021 |
Location
Companies nearby
 |
Macquarie Construction Limited 210 Victoria Avenue |
|
Llanddona Properties Limited 200a Victoria Avenue |
|
Langford Trust Co Limited 200a Victoria Avenue |
|
Chris Langford Trust Limited 200a Victoria Avenue |
|
Barlow Nominees Limited 204 Victoria Avenue |
|
Queen Charlotte Wines Limited 1 A Ingram Road |