Capcom Maintenance Services (auckland) Limited
Type: NZ Limited Company (Ltd)Capcom Maintenance Services (Auckland) Limited (issued a business number of 9429039413093) was started on 29 Jun 1989. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: registered, physical). C/-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, up until 04 Mar 2008. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Ball, William Fred (an individual) located at Rd 8, Tauranga postcode 3180. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Ball, Maureen Elizabeth (an individual) - located at Rd 8, Tauranga. Our information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 60 Grafton Road, Grafton, Auckland | Registered & physical & service | 04 Mar 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
William Fred Ball
Rd 8, Tauranga, 3180
Address used since 15 Jul 2013 |
Director | 29 Jun 1989 - current |
|
Maureen Elizabeth Ball
Rd 8, Tauranga, 3180
Address used since 15 Jul 2013 |
Director | 29 Jun 1989 - current |
|
Alexander John Van Crasbeek
Mt Albert,
Address used since 29 Jun 1989 |
Director | 29 Jun 1989 - 17 Nov 1999 |
|
Mary June Van Crasbeek
Mount Albert, Auckland,
Address used since 02 Sep 1992 |
Director | 02 Sep 1992 - 17 Nov 1999 |
|
Mary June Urlich
Mt Albert,
Address used since 21 Jun 1989 |
Director | 21 Jun 1989 - 02 Sep 1992 |
| Previous address | Type | Period |
|---|---|---|
| C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered | 20 Mar 2006 - 04 Mar 2008 |
| C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland | Registered | 20 Mar 2006 - 04 Mar 2008 |
| C/-borich & Associates,, Level 2, 60 Grafton Road, Grafton, Auckland | Physical | 20 Mar 2006 - 04 Mar 2008 |
| C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland | Physical | 19 Nov 2001 - 20 Mar 2006 |
| Borich & Associates, Level 6, 10 Morgan Street, Newmarket, Auckland | Physical | 19 Nov 2001 - 19 Nov 2001 |
| Borich & Associates, Level 6, 10 Morgan Street, Newmarket | Registered | 19 Nov 2001 - 20 Mar 2006 |
| Messrs Hart & Co, Chartered Accountants, 3rd Floor, 90 Symonds Street, Auckland 1 | Registered | 10 Feb 1997 - 19 Nov 2001 |
| 36 Shaddock Street, Mt Eden, Auckland | Registered | 10 Jun 1991 - 10 Feb 1997 |
| Snedden Anderson & Co, 3rd Floor, Campbells Bldg Vulcan Lane, Auckland 1 | Registered | 04 Jun 1991 - 10 Jun 1991 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, William Fred Individual |
Rd 8 Tauranga 3180 |
29 Jun 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ball, Maureen Elizabeth Individual |
Rd 8 Tauranga 3180 |
29 Jun 1989 - current |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |