General information

Caprian Developments Limited

Type: NZ Limited Company (Ltd)
9429039459565
New Zealand Business Number
390667
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

Caprian Developments Limited (issued an NZ business identifier of 9429039459565) was registered on 23 May 1988. 7 addresess are in use by the company: Ground Floor, 3 City Road, Auckland, 1010 (type: registered, service). 619 Dominion Road, Balmoral had been their physical address, until 10 Aug 2000. Caprian Developments Limited used more names, namely: Swan Holdings (No.61) Limited from 23 May 1988 to 01 Jul 1988. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Butler, Sheralyn Jane (an individual) located at Westmere, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Butler, Gary James (an individual) - located at Westmere, Auckland. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Caprian Developments Limited. Our database was updated on 30 Mar 2024.

Current address Type Used since
51b Empire Road, Epsom, Auckland, 1023 Registered 12 Jan 2000
51b Empire Road, Epsom Service & physical 10 Aug 2000
51b Empire Road, Epsom, Auckland, 1023 Postal & office & delivery 10 Jul 2019
Ground Floor, 3 City Road, Auckland, 1010 Registered & service 21 Jul 2023
Contact info
64 9 6388789
Phone (Phone)
geo.wilk@orcon.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Gary James Butler
Westmere, Auckland, 1022
Address used since 30 Jul 2015
Director 20 Feb 1991 - current
Sheralyn Jane Butler
Westmere, Auckland, 1022
Address used since 30 Jul 2015
Director 20 Feb 1991 - current
Addresses
Other active addresses
Type Used since
Ground Floor, 3 City Road, Auckland, 1010 Registered & service 21 Jul 2023
Principal place of activity
51b Empire Road , Epsom , Auckland , 1023
Previous address Type Period
619 Dominion Road, Balmoral Physical 10 Aug 2000 - 10 Aug 2000
619 Dominion Road, Balmoral Registered 12 Jan 2000 - 12 Jan 2000
Deloitte Haskins & Sells, Tower 2 Shortland Centre, Shortland Street, Auckland Registered 04 May 1992 - 12 Jan 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Butler, Sheralyn Jane
Individual
Westmere
Auckland
23 May 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Butler, Gary James
Individual
Westmere
Auckland
23 May 1988 - current
Location
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