General information

Caphol Holdings Limited

Type: NZ Limited Company (Ltd)
9429042258926
New Zealand Business Number
5929868
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Caphol Holdings Limited (issued an NZ business number of 9429042258926) was started on 29 Mar 2016. 2 addresses are currently in use by the company: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 99 shares (99 per cent of shares), namely:
South Harbour Family Trust Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Hobbs, Nigel Douglas (a director) - located at 1 Goldston Court, Arrowtown. "Business consultant service" (business classification M696205) is the category the ABS issued Caphol Holdings Limited. Businesscheck's data was updated on 08 Feb 2024.

Current address Type Used since
Level 6/135 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 29 Mar 2016
Directors
Name and Address Role Period
Nigel Douglas Hobbs
Arrowtown, Arrowtown, 9371
Address used since 10 Aug 2019
Arrowtown, Queenstown, 9371
Address used since 04 May 2016
Director 29 Mar 2016 - current
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
South Harbour Family Trust Limited
Shareholder NZBN: 9429047698109
Entity (NZ Limited Company)
Newmarket
Auckland
1023
26 Sep 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hobbs, Nigel Douglas
Director
1 Goldston Court
Arrowtown
9371
29 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 80 Limited
Shareholder NZBN: 9429042103622
Company Number: 5862138
Entity
Newmarket
Auckland
1023
24 Jun 2016 - 26 Sep 2019
Cornwall Trustees 80 Limited
Shareholder NZBN: 9429042103622
Company Number: 5862138
Entity
Newmarket
Auckland
1023
24 Jun 2016 - 26 Sep 2019

Ultimate Holding Company
Effective Date 13 Aug 2020
Name South Harbour Family Trust Limited
Type Ltd
Ultimate Holding Company Number 7740536
Country of origin NZ
Address Level 6/135 Broadway
Newmarket
Auckland 1023
Location
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