Capex Limited
Type: NZ Limited Company (Ltd)Capex Limited (NZBN 9429042305712) was launched on 20 Apr 2016. 2 addresses are currently in use by the company: 525 Cameron Road, Tauranga, 3110 (type: registered, physical). 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49% of shares), namely:
Te Puke Trustee Services No 9 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Orion Trust Company Limited (an entity) located at Matua, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Fraser, James Martin (a director) - located at Rd 7, Tauranga. The next group of shareholders, share allotment (49 shares, 49%) belongs to 1 entity, namely:
Pbn Limited, located at Hamilton Lake, Hamilton (an entity). "Business management service nec" (business classification M696210) is the classification the ABS issued to Capex Limited. Our information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 525 Cameron Road, Tauranga, 3110 | Registered & physical & service | 20 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
James Martin Fraser
Rd 7, Tauranga, 3179
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - current |
|
Wayne Nigel Cooper
Matua, Tauranga, 3110
Address used since 20 Apr 2016 |
Director | 20 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Puke Trustee Services No 9 Limited Shareholder NZBN: 9429049009934 Entity (NZ Limited Company) |
525 Cameron Road Tauranga 3110 |
08 Nov 2022 - current |
|
Orion Trust Company Limited Shareholder NZBN: 9429041410608 Entity (NZ Limited Company) |
Matua Tauranga 3110 |
20 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, James Martin Director |
Rd 7 Tauranga 3179 |
20 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pbn Limited Shareholder NZBN: 9429041417409 Entity (NZ Limited Company) |
Hamilton Lake Hamilton 3204 |
20 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper, Wayne Nigel Director |
Matua Tauranga 3110 |
20 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Tga Trustee 2014 Limited Shareholder NZBN: 9429041257241 Company Number: 5259841 Entity |
Tauranga 3110 |
20 Apr 2016 - 08 Nov 2022 |
 |
Hbt Melville Limited 525 Cameron Road |
|
Kiwispout NZ Limited Suite 1, 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Trustee No.13 Limited 525 Cameron Road |
|
Hampton Court Holdings Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |
|
Te Puia Limited 525 Cameron Road |
|
New Zealand Timber & Dunnage Limited 55 Eighth Avenue |
|
Stuart James Management Limited 195 Devonport Road |
|
Kml Consultancy Limited 247 Cameron Road |
|
Pohutukawa Private Equity V Limited 158 Cameron Road |
|
Pohutukawa Tahi Limited 158 Cameron Road |