General information
Cap Investments Limited
Type: NZ Limited Company (Ltd)9429037667184
New Zealand Business Number
944615
Company Number
Registered
Company Status
Cap Investments Limited (issued an NZ business identifier of 9429037667184) was registered on 09 Feb 1999. 6 addresess are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their physical address, up until 29 May 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Page, Linda Jane (an individual) located at Maitai, Nelson postcode 7010. Businesscheck's information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Other (Address For Share Register) | 17 Feb 2015 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 21 May 2019 |
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 29 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Linda Jane Page
Maitai, Nelson, 7010
Address used since 14 May 2014 |
Director | 09 Feb 1999 - current |
|
Alexander Robin Charles
Rd 2, Motueka,
Address used since 01 Oct 2003 |
Director | 09 Feb 1999 - 14 May 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 16, 10 Brandon Street, Wellington, 6011 | Physical & registered | 25 Feb 2015 - 29 May 2019 |
| Level 7, 234 Wakefield Street, Wellington | Physical & registered | 01 Dec 2003 - 25 Feb 2015 |
| K P M G, 135 Victoria Street, Wellington | Registered | 12 Apr 2000 - 01 Dec 2003 |
| K P M G, 135 Victoria Street, Wellington | Physical | 10 Feb 1999 - 01 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Linda Jane Individual |
Maitai Nelson 7010 |
24 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Charles, Alexander Robin Individual |
Rd 2 Motueka |
24 Nov 2003 - 27 Jun 2010 |
Location
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