General information

Capama Limited

Type: NZ Limited Company (Ltd)

9429045973222

New Zealand Business Number

6241052

Company Number

Registered

Company Status

K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies

Industry classification codes with description

Capama Limited (New Zealand Business Number 9429045973222) was launched on 09 Mar 2017. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, until 28 Mar 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Halliday, Stephen James (a director) located at Orakei, Auckland postcode 1071,
Halliday, Carol (an individual) located at Orakei, Auckland postcode 1071. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued Capama Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address	Type	Used since
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011	Registered & physical & service	28 Mar 2022

Last updated: 26 Mar 2024

Directors

Name and Address	Role	Period
Stephen James Halliday Orakei, Auckland, 1071 Address used since 16 Mar 2020	Director	16 Mar 2020 - current
Derek George Railey New Windsor, Auckland, 0600 Address used since 09 Mar 2017	Director	09 Mar 2017 - 16 Mar 2020
Richard Anthony Johnston Herne Bay, Auckland, 1011 Address used since 09 Mar 2017	Director	09 Mar 2017 - 16 Mar 2020

Addresses

Previous address	Type	Period
202 Ponsonby Road, Ponsonby, Auckland, 1011	Registered & physical	09 Mar 2017 - 28 Mar 2022

Financial Data

Financial info

100

Total number of Shares

March

Annual return filing month

29 Feb 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Halliday, Stephen James Director	Orakei Auckland 1071	18 Mar 2021 - current
Halliday, Carol Individual	Orakei Auckland 1071	18 Mar 2021 - current

Historic shareholders

Shareholder Name	Address	Period
Johnston, Richard Anthony Individual	Herne Bay Auckland 1011	09 Mar 2017 - 18 Mar 2021
Railey, Derek George Individual	New Windsor Auckland 0600	09 Mar 2017 - 18 Mar 2021

Location

Companies nearby

	Elevate Sign Installation Limited 202 Ponsonby Road
	Jomic Limited 202 Ponsonby Road
	Vintage 6 Limited 202 Ponsonby Road
	Pennant & Triumph Limited 202 Ponsonby Road
	Abel Tasman One Limited 202 Ponsonby Road
	S & F Thorpe Limited 202 Ponsonby Road

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