General information

Zapcap Investments Limited

Type: NZ Limited Company (Ltd)
9429041469316
New Zealand Business Number
5486944
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
115290452
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Zapcap Investments Limited (issued a business number of 9429041469316) was started on 24 Oct 2014. 5 addresess are currently in use by the company: 247 Cameron Road, Tauranga, Tauranga, 3110 (type: postal, office). 4B Sheffield Street, Katikati had been their physical address, up to 02 Mar 2016. 750000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 675000 shares (90 per cent of shares), namely:
Bronze Fronze Investments Limited (an entity) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 10 per cent of all shares (exactly 75000 shares); it includes
Mcdonald, Simon Paul (an individual) - located at Rd 2, Katikati,
Spijker, Aaltje Marijtje (an individual) - located at Waihi, Waihi,
Wiessing, Irene Marion (an individual) - located at Rd 2, Katikati. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Zapcap Investments Limited. Our data was updated on 16 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 02 Mar 2016
247 Cameron Road, Tauranga, Tauranga, 3110 Postal & office & delivery 02 Apr 2019
Contact info
64 027 5662332
Phone (Manager)
64 021 874604
Phone (Director)
garth.webber@zapcap.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon Paul Mcdonald
Rd 2, Katikati, 3178
Address used since 24 Oct 2014
Director 24 Oct 2014 - current
Keith Yashen Jones
Rd 2, Katikati, 3178
Address used since 24 Oct 2014
Director 24 Oct 2014 - 10 Apr 2017
Addresses
Principal place of activity
247 Cameron Road , Tauranga , Tauranga , 3110
Previous address Type Period
4b Sheffield Street, Katikati, 3129 Physical & registered 24 Oct 2014 - 02 Mar 2016
Financial Data
Financial info
750000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 675000
Shareholder Name Address Period
Bronze Fronze Investments Limited
Shareholder NZBN: 9429041463338
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
24 Oct 2014 - current
Shares Allocation #2 Number of Shares: 75000
Shareholder Name Address Period
Mcdonald, Simon Paul
Individual
Rd 2
Katikati
3178
06 Mar 2017 - current
Spijker, Aaltje Marijtje
Individual
Waihi
Waihi
3610
06 Mar 2017 - current
Wiessing, Irene Marion
Individual
Rd 2
Katikati
3178
06 Mar 2017 - current

Historic shareholders

Shareholder Name Address Period
Fern Frond Investments Limited
Shareholder NZBN: 9429041466513
Company Number: 5489085
Entity
24 Oct 2014 - 06 Mar 2017
Fern Frond Investments Limited
Shareholder NZBN: 9429041466513
Company Number: 5489085
Entity
24 Oct 2014 - 06 Mar 2017
Location
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