General information

119h Captain Springs Limited

Type: NZ Limited Company (Ltd)
9429041894705
New Zealand Business Number
5772508
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

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
Directors
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
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Physical & registered 13 Aug 2015 - 24 Aug 2020
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
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
Shares Allocation #2 Number of Shares: 334
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
Shares Allocation #3 Number of Shares: 333
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

Historic shareholders

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
Location
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