119H Captain Springs Limited (issued an NZ business number of 9429041894705) was registered on 13 Aug 2015. 2 addresses are in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 24 Aug 2020. 1000 shares are allocated to 8 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 333 shares (33.3% of shares), namely:
Maccormick, Jenna (a director) located at Remuera, Auckland postcode 1050,
Maccormick, James Scott (a director) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 4 shareholders hold 33.4% of all shares (exactly 334 shares); it includes
Van Sambeek, Cadia Ngaire Heather (a director) - located at Remuera, Auckland,
Charteris, Dale Robert (an individual) - located at Penrose, Auckland,
Van Sambeek, Callum (a director) - located at One Tree Hill, Auckland. Next there is the 3rd group of shareholders, share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Van Sambeek, Cadia Ngaire Heather, located at Remuera, Auckland (a director),
Van Sambeek, Callum, located at One Tree Hill, Auckland (a director). "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued to 119H Captain Springs Limited. The Businesscheck database was updated on 27 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 24 Aug 2020 |
Name and Address | Role | Period |
---|---|---|
Callum Van Sambeek
One Tree Hill, Auckland, 1061
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - current |
Cadia Ngaire Heather Van Sambeek
Remuera, Auckland, 1050
Address used since 13 Aug 2015 |
Director | 13 Aug 2015 - current |
Jenna Maccormick
Remuera, Auckland, 1050
Address used since 08 Dec 2016 |
Director | 13 Aug 2015 - current |
James Scott Maccormick
Remuera, Auckland, 1050
Address used since 08 Dec 2016 |
Director | 13 Aug 2015 - current |
Previous address | Type | Period |
---|---|---|
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 13 Aug 2015 - 24 Aug 2020 |
Shareholder Name | Address | Period |
---|---|---|
Maccormick, Jenna Director |
Remuera Auckland 1050 |
23 Aug 2016 - current |
Maccormick, James Scott Director |
Remuera Auckland 1050 |
13 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Sambeek, Cadia Ngaire Heather Director |
Remuera Auckland 1050 |
13 Aug 2015 - current |
Charteris, Dale Robert Individual |
Penrose Auckland 1061 |
13 Aug 2015 - current |
Van Sambeek, Callum Director |
One Tree Hill Auckland 1061 |
13 Aug 2015 - current |
Maccormick, Jenna Director |
Remuera Auckland 1050 |
23 Aug 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Sambeek, Cadia Ngaire Heather Director |
Remuera Auckland 1050 |
13 Aug 2015 - current |
Van Sambeek, Callum Director |
One Tree Hill Auckland 1061 |
13 Aug 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ash, Jon Charles Individual |
Grey Lynn Auckland 1021 |
13 Aug 2015 - 09 Jul 2020 |
Van Sambeek, Jenna Individual |
Remuera Auckland 1050 |
13 Aug 2015 - 23 Aug 2016 |
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