General information
Caspex Corporation Limited
Type: NZ Limited Company (Ltd)9429038858512
New Zealand Business Number
585641
Company Number
Registered
Company Status
Caspex Corporation Limited (New Zealand Business Number 9429038858512) was registered on 13 Apr 1993. 1 address is currently in use by the company: Level 9, 33 Federal Street, Auckland, 1010 (type: registered, physical). 8Th Floor, 57 Symonds Street, Auckland had been their registered address, until 26 Aug 2020. Caspex Corporation Limited used other aliases, namely: Keynote One Limited from 13 Apr 1993 to 28 Oct 1994. 23007564 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 23007564 shares (100 per cent of shares), namely:
Tasman Holdings (Traders) Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's database was last updated on 01 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 33 Federal Street, Auckland, 1010 | Registered & physical | 26 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael Peter Spencer
Panmure, Auckland, 1072
Address used since 16 Feb 2006 |
Director | 16 Feb 2006 - current |
|
Christopher Albert Spencer
Hunters Hill, Nsw, 2110
Address used since 27 Jun 2011
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 27 Jun 2011 - current |
|
Ronald James Hill
Remuera, Auckland, 1050
Address used since 27 Jun 2011 |
Director | 27 Jun 2011 - current |
|
Glenn William Ashwell
Rd 6, Warkworth, 0986
Address used since 03 Aug 2017 |
Director | 03 Aug 2017 - current |
|
Terence Brian Delaney
Takapuna, North Shore City 0622,
Address used since 10 Jun 2009 |
Director | 03 Apr 2000 - 23 Aug 2012 |
|
Robert Anthony Boniface
Birkenhead, North Shore City, 0627
Address used since 03 Dec 2009 |
Director | 14 Dec 2005 - 01 Apr 2011 |
|
Allan John Manu Wadams
Birkenhead, Auckland, 0626
Address used since 19 Sep 1997 |
Director | 19 Sep 1997 - 16 Mar 2010 |
|
Donald, Alexander Clark
448 Remuera Road, Remuera, Auckland 1050,
Address used since 12 Aug 2007 |
Director | 10 Nov 1997 - 16 Mar 2010 |
|
Anthony Roy Butler
Coatesville, 0793
Address used since 16 Oct 2002 |
Director | 16 Oct 2002 - 16 Mar 2010 |
|
Howard David Spencer
Mount Albert, Auckland, 1025
Address used since 03 Dec 2009 |
Director | 18 Jun 2008 - 16 Mar 2010 |
|
Bruce Sterling Cole
Epsom, Auckland,
Address used since 01 Dec 1999 |
Director | 01 Dec 1999 - 12 Sep 2003 |
|
Lionel Patrick Evans
Kohimarama, Auckland,
Address used since 19 Sep 1997 |
Director | 19 Sep 1997 - 17 Oct 2001 |
|
Bruce Sterling Cole
Epsom, Auckland,
Address used since 08 Oct 1999 |
Director | 08 Oct 1999 - 30 Nov 1999 |
|
Robin Francis Inns
St Heliers, Auckland,
Address used since 27 Jun 1995 |
Director | 27 Jun 1995 - 30 Sep 1999 |
|
Peter Ian Turner
Glendowie,
Address used since 27 Oct 1994 |
Director | 27 Oct 1994 - 19 Sep 1997 |
|
Peter Albert Spencer
Panmure,
Address used since 27 Oct 1994 |
Director | 27 Oct 1994 - 19 Sep 1997 |
|
Kenneth Ernst Francis Grenney
Orakei,
Address used since 27 Oct 1994 |
Director | 27 Oct 1994 - 27 Jun 1995 |
|
Donald A Clark
Remuera,
Address used since 27 Oct 1994 |
Director | 27 Oct 1994 - 27 Jun 1995 |
|
Allan John Wadams
Birkenhead,
Address used since 27 Oct 1994 |
Director | 27 Oct 1994 - 27 Jun 1995 |
|
Ross Grantham Johns
Kohi,
Address used since 27 Oct 1994 |
Director | 27 Oct 1994 - 27 Jun 1995 |
|
Christopher Albert Spencer
Hunters Hill, Sydney,
Address used since 27 Oct 1994 |
Director | 27 Oct 1994 - 27 Jun 1995 |
|
Richard D M Schofield
Takapuna,
Address used since 27 Oct 1994 |
Director | 27 Oct 1994 - 31 May 1995 |
|
Peter Boyd Guise
Parnell, Auckland,
Address used since 13 Apr 1993 |
Director | 13 Apr 1993 - 27 Oct 1994 |
|
Denis Vincent Drumm
Mt Albert, Auckland,
Address used since 13 Apr 1993 |
Director | 13 Apr 1993 - 27 Oct 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8th Floor, 57 Symonds Street, Auckland, 1010 | Registered | 25 Nov 2011 - 26 Aug 2020 |
| Dresden Equities Limited, 8th Floor : Prudential House, 57-63 Symonds Street, Auckland 1 | Registered | 08 Dec 2000 - 08 Dec 2000 |
| 8th Floor, 57-59 Symonds Street, Auckland | Physical | 26 May 1997 - 26 Aug 2020 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland 1 | Registered | 25 Nov 1994 - 08 Dec 2000 |
Financial Data
Financial info
23007564
Total number of Shares
November
Annual return filing month
02 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 23007564
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Holdings (traders) Limited Shareholder NZBN: 9429049456943 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
07 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dresden Holdings Limited Shareholder NZBN: 9429037935511 Company Number: 889724 Entity |
Auckland 1010 |
07 Jun 2018 - 07 Oct 2021 |
|
Michael Peter Spencer Director |
Panmure Auckland 1072 |
27 Nov 2012 - 07 Jun 2018 |
|
Allan John Manu Wadams Individual |
Birkenhead Auckland 0626 |
27 Nov 2012 - 29 Nov 2017 |
|
Mondeo Investments Limited Shareholder NZBN: 9429038667138 Company Number: 635036 Entity |
13 Apr 1993 - 27 Nov 2012 | |
|
Mondeo Investments Limited Shareholder NZBN: 9429038667138 Company Number: 635036 Entity |
13 Apr 1993 - 27 Nov 2012 | |
|
Arthur William Young Individual |
Birkenhead Auckland 0626 |
27 Nov 2012 - 07 Jun 2018 |
|
Arthur William Young Individual |
Birkenhead Auckland 0626 |
27 Nov 2012 - 07 Jun 2018 |
|
Michael Peter Spencer Director |
Panmure Auckland 1072 |
27 Nov 2012 - 07 Jun 2018 |
Location
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