General information

Capone Cartel Limited

Type: NZ Limited Company (Ltd)
9429045916298
New Zealand Business Number
6213367
Company Number
Registered
Company Status
G431050 - Internet Only Retailing
Industry classification codes with description

Capone Cartel Limited (issued a business number of 9429045916298) was registered on 19 Jan 2017. 2 addresses are in use by the company: 294 Rodney Street, Wellsford, Wellsford, 0900 (type: registered, physical). 50 Oraha Road, Rd 2, Kumeu had been their registered address, until 11 Jun 2021. Capone Cartel Limited used other names, namely: 3 Wishes 2017 Limited from 18 Jan 2017 to 01 Jun 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Brooker, Samantha (a director) located at Wellsford, Wellsford postcode 0900. "Internet only retailing" (business classification G431050) is the classification the Australian Bureau of Statistics issued Capone Cartel Limited. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
294 Rodney Street, Wellsford, Wellsford, 0900 Registered & physical & service 11 Jun 2021
Contact info
64 22 3236301
Phone (Phone)
sammybailey@icloud.com
Email
Directors
Name and Address Role Period
Samantha Brooker
Wellsford, Wellsford, 0900
Address used since 10 Jun 2021
Rd 2, Kumeu, 0892
Address used since 01 Jun 2018
Rd 2, Katikati, 3178
Address used since 19 Jan 2017
Director 19 Jan 2017 - current
Ryan Brooker
Rd 2, Katikati, 3178
Address used since 19 Jan 2017
Director 19 Jan 2017 - 01 Jun 2018
Addresses
Principal place of activity
294 Rodney Street , Wellsford , Wellsford , 0900
Previous address Type Period
50 Oraha Road, Rd 2, Kumeu, 0892 Registered & physical 22 Jun 2018 - 11 Jun 2021
102 Elmwood Road, Rd 2, Katikati, 3178 Physical & registered 19 Jan 2017 - 22 Jun 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Brooker, Samantha
Director
Wellsford
Wellsford
0900
19 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Brooker, Ryan
Individual
Rd 2
Katikati
3178
19 Jan 2017 - 14 Jun 2018
Location
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