C.a.p. 2011 Limited, a registered company, was started on 26 Apr 2011. 9429031118934 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company has been categorised. The company has been managed by 2 directors: Craig Grant Phillips - an active director whose contract began on 26 Apr 2011,
Anissa Gaye Phillips - an active director whose contract began on 26 Apr 2011.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 58 Sharon Road, Waiake, Auckland, 0630 (category: registered, physical).
C.a.p. 2011 Limited had been using 28 Sharon Road, Waiake, Auckland as their registered address up until 13 Jul 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
58 Sharon Road, Waiake, Auckland, 0630 New Zealand
Previous addresses
Address: 28 Sharon Road, Waiake, Auckland, 0630 New Zealand
Registered address used from 18 Jun 2018 to 13 Jul 2018
Address: 58 Sharon Road, Waiake, Auckland, 0630 New Zealand
Physical address used from 19 Apr 2017 to 13 Jul 2018
Address: 22 Catherine Street, Henderson, Waitakere, 0612 New Zealand
Registered address used from 10 May 2011 to 18 Jun 2018
Address: 22 Catherine Street, Henderson, Waitakere, 0612 New Zealand
Registered address used from 26 Apr 2011 to 10 May 2011
Address: 22 Catherine Street, Henderson, Waitakere, 0612 New Zealand
Physical address used from 26 Apr 2011 to 19 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Director | Phillips, Craig Grant |
Waiake Auckland 0630 New Zealand |
26 Apr 2011 - |
| Director | Phillips, Anissa Gaye |
Waiake Auckland 0630 New Zealand |
26 Apr 2011 - |
| Entity (NZ Limited Company) | Heimsath Alexander Trustee Limited Shareholder NZBN: 9429031629805 |
147 Quay Street Auckland 1010 New Zealand |
26 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Phillips, Craig Grant |
Waiake Auckland 0630 New Zealand |
26 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Phillips, Anissa Gaye |
Waiake Auckland 0630 New Zealand |
26 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
22 Catherine Street Henderson, Auckland 0612 New Zealand |
02 May 2011 - 26 Oct 2018 |
| Entity | Bbw Trustees Limited Shareholder NZBN: 9429038047930 Company Number: 865155 |
22 Catherine Street Henderson, Auckland 0612 New Zealand |
02 May 2011 - 26 Oct 2018 |
Craig Grant Phillips - Director
Appointment date: 26 Apr 2011
Address: Waiake, Auckland, 0630 New Zealand
Address used since 01 Jun 2017
Anissa Gaye Phillips - Director
Appointment date: 26 Apr 2011
Address: Waiake, Auckland, 0630 New Zealand
Address used since 01 Jul 2017
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