General information
Caprice Holdings Limited
Type: NZ Limited Company (Ltd)9429038772320
New Zealand Business Number
610282
Company Number
Registered
Company Status
Caprice Holdings Limited (issued an NZ business identifier of 9429038772320) was registered on 02 Apr 1993. 2 addresses are currently in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin, 9016 (type: registered, physical). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up until 05 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Laing, Alexander Philip (a director) located at Dunedin postcode 9011. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical & service | 05 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raechel Margaret Laing
Dunedin, 9011
Address used since 20 May 2015 |
Director | 02 Apr 1993 - current |
|
Alexander Philip Laing
Dunedin, 9011
Address used since 20 May 2015 |
Director | 08 Aug 2008 - current |
|
Trevor Donald Scott
Maori Hill, Dunedin,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 08 Sep 2008 |
|
Grant Lloyd Wilson
Dunedin,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 02 Apr 1993 |
|
Denise Jane Dellow
Dunedin,
Address used since 02 Apr 1993 |
Director | 02 Apr 1993 - 02 Apr 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 25 Aug 2010 - 05 Mar 2019 |
| C/-deloitte, 8th Floor, Otago House, 481 Moray Place, Dunedin | Registered & physical | 30 May 2008 - 25 Aug 2010 |
| T D Scott & Co, Level 6, Otago House, 481 Moray Place, Dunedin | Physical & registered | 11 Jul 2003 - 30 May 2008 |
| Harvie Green Wyatt, Chartered Accountants, Level 5, 229 Moray Place, Dunedin | Physical & registered | 05 Mar 2002 - 11 Jul 2003 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Registered | 13 Mar 2001 - 05 Mar 2002 |
| C/- Ernst & Young, 229 Moray Place, Dunedin | Registered | 01 Jul 1997 - 13 Mar 2001 |
| Harvie Green Wyatt, 229 Moray Place, Dunedin | Physical | 01 Jul 1997 - 05 Mar 2002 |
| Anderson Lloyd, Level 9, Wilson Neill House, Cnr Princes Str & Moray Place, Dunedin | Registered | 06 May 1993 - 01 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Alexander Philip Director |
Dunedin 9011 |
19 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Laing, Raechel Margaret Individual |
Dunedin |
02 Apr 1993 - 19 Jul 2012 |
|
Walker, S D Individual |
Dunedin |
02 Apr 1993 - 09 Feb 2011 |
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 Entity |
09 Feb 2011 - 19 Jul 2012 | |
|
Scott, Trevor Donald Individual |
Wanaka |
02 Apr 1993 - 19 Jul 2012 |
|
Van Aart Sycamore Trustees Limited Shareholder NZBN: 9429032173314 Company Number: 2276723 Entity |
09 Feb 2011 - 19 Jul 2012 |
Location
Companies nearby
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Whitestone Cheese Limited Level 13, Otago House |
|
Chemvulc New Zealand Limited Level 13, Otago House |
|
C P Developments Limited Level 13, Otago House |
|
Eod Limited Level 13 Otago House |
|
Te Anau Top 10 Holiday Park Limited Level 13, Otago House |
|
Leadingideas Limited Level 13, Otago House |