Captives Limited (New Zealand Business Number 9429041112625) was launched on 27 Feb 2014. 4 addresses are currently in use by the company: 8F Ward Street, New Lynn, Auckland, 0600 (type: registered, service). 5 Totara Avenue, New Lynn, Auckland had been their registered address, until 04 Apr 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mackinnon, Courtney (a director) located at Mount Eden, Auckland postcode 1024. "Product design service" (ANZSIC M692365) is the classification the Australian Bureau of Statistics issued Captives Limited. The Businesscheck database was updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
5 Totara Avenue, New Lynn, Auckland, 0600 | Physical | 13 Jun 2016 |
5 Totara Avenue, New Lynn, Auckland, 0600 | Postal & delivery | 22 May 2020 |
8f Ward Street, New Lynn, Auckland, 0600 | Registered & service | 04 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Courtney Mackinnon
Mount Eden, Auckland, 1024
Address used since 01 Nov 2021
Point Chevalier, Auckland, 1022
Address used since 02 Jun 2016
Mount Eden, Auckland, 1024
Address used since 01 Oct 2019 |
Director | 27 Feb 2014 - current |
Cindy Tan
Henderson, Auckland, 0610
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - 24 Jul 2015 |
5 Totara Avenue , New Lynn , Auckland , 0600 |
Previous address | Type | Period |
---|---|---|
5 Totara Avenue, New Lynn, Auckland, 0600 | Registered & service | 13 Jun 2016 - 04 Apr 2024 |
20 East Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Jan 2015 - 13 Jun 2016 |
1 Selby Square, Saint Marys Bay, Auckland, 1011 | Registered & physical | 27 Feb 2014 - 13 Jan 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mackinnon, Courtney Director |
Mount Eden Auckland 1024 |
27 Feb 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Tan, Cindy Individual |
Henderson Auckland 0610 |
27 Feb 2014 - 30 Jul 2015 |
Cindy Tan Director |
Henderson Auckland 0610 |
27 Feb 2014 - 30 Jul 2015 |
Precision Watch Co 2011 Limited 5 Totara Avenue |
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