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Nz Capital Strategies Limited

Type: NZ Limited Company (Ltd)
9429031225991
NZBN
3262808
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 1, North Lobby, Awly Building
293 Durham Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 24 Apr 2019
Po Box 317
Christchurch 8140
New Zealand
Postal address used since 31 Oct 2022
Level 1, North Lobby, Awly Building
293 Durham Street
Christchurch 8013
New Zealand
Office & delivery address used since 31 Oct 2022

Nz Capital Strategies Limited was registered on 10 Feb 2011 and issued an NZ business number of 9429031225991. This registered LTD company has been managed by 4 directors: Kenji S. - an active director whose contract began on 10 Feb 2011,
Christopher Richard Parker Wells - an active director whose contract began on 26 Apr 2016,
James St Clair Murray - an inactive director whose contract began on 10 Feb 2011 and was terminated on 16 Sep 2020,
Julian David Carver - an inactive director whose contract began on 27 Aug 2015 and was terminated on 26 Apr 2016.
According to BizDb's database (updated on 03 Apr 2024), the company uses 1 address: Po Box 317, Christchurch, 8140 (category: postal, office).
Until 24 Apr 2019, Nz Capital Strategies Limited had been using 1/26 Carlton Mill Road, Merivale, Christchurch as their physical address.
BizDb identified previous aliases for the company: from 07 Feb 2011 to 10 Feb 2011 they were called Nz Capital Strategies Newco Limited.
A total of 45787 shares are allotted to 3 groups (3 shareholders in total).
Another group consists of 1 shareholder, holds 45.45% shares (exactly 20812 shares) and includes
Murray, James St Clair - located at Sukhumbit 61 Sukhumbit Rd, Phrakanong, Subdistrict Klongtoey District, Bangkok.
The 3rd share allocation (4163 shares, 9.09%) belongs to 1 entity, namely:
Wells, Christopher Richard Parker, located at Mount Pleasant, Christchurch (a director). Nz Capital Strategies Limited was categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Principal place of activity

Level 1, North Lobby, Awly Building, 293 Durham Street, Christchurch, 8013 New Zealand


Previous addresses

Address #1: 1/26 Carlton Mill Road, Merivale, Christchurch, 8014 New Zealand

Physical address used from 24 Jul 2015 to 24 Apr 2019

Address #2: 1/26 Carlton Mill Road, Merivale, Christchurch, 8014 New Zealand

Registered address used from 10 Jul 2015 to 24 Apr 2019

Address #3: 83 Victoria Street, Christchurch, 8013 New Zealand

Physical address used from 18 Sep 2014 to 24 Jul 2015

Address #4: 83 Victoria Street, Christchurch, 8013 New Zealand

Registered address used from 18 Sep 2014 to 10 Jul 2015

Address #5: 245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Jul 2011 to 18 Sep 2014

Address #6: 1 Willis Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 29 Mar 2011 to 07 Jul 2011

Address #7: Level 13, 78 Worcester Street, Christchurch, 8011 New Zealand

Physical & registered address used from 10 Feb 2011 to 29 Mar 2011

Contact info
64 3 9290150
26 Oct 2018 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 45787

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20812
Director Steven, Kenji Philip
Shares Allocation #2 Number of Shares: 20812
Individual Murray, James St Clair Sukhumbit 61 Sukhumbit Rd, Phrakanong
Subdistrict Klongtoey District, Bangkok
10110
Thailand
Shares Allocation #3 Number of Shares: 4163
Director Wells, Christopher Richard Parker Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity Chevalier Enterprises Limited
Shareholder NZBN: 9429035798767
Company Number: 1384919
Christchurch
8014
New Zealand
Other Asiapac Partners Ltd
Company Number: E38459
Off Old Airport Road
Grand Turk

Turks and Caicos Islands
Entity Nz Capital Strategies Limited
Shareholder NZBN: 9429031225991
Company Number: 3262808
Merivale
Christchurch
8014
New Zealand
Entity St Andrews Nominees Limited
Shareholder NZBN: 9429030948334
Company Number: 3549251
Entity T & N Asset Advisor Limited
Shareholder NZBN: 9429034125816
Company Number: 1813515
Entity Chevalier Enterprises Limited
Shareholder NZBN: 9429035798767
Company Number: 1384919
Christchurch
8014
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity St Andrews Nominees Limited
Shareholder NZBN: 9429030948334
Company Number: 3549251
Entity T & N Asset Advisor Limited
Shareholder NZBN: 9429034125816
Company Number: 1813515
Individual Carver, Julain David Hillsborough
Christchurch
8022
New Zealand
Individual Carver, Julian David Hillsborough
Christchurch
8022
New Zealand
Entity Nz Capital Strategies Limited
Shareholder NZBN: 9429031225991
Company Number: 3262808
Merivale
Christchurch
8014
New Zealand
Directors

Kenji S. - Director

Appointment date: 10 Feb 2011


Christopher Richard Parker Wells - Director

Appointment date: 26 Apr 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 26 Apr 2016


James St Clair Murray - Director (Inactive)

Appointment date: 10 Feb 2011

Termination date: 16 Sep 2020

Address: Sukhumbit 61 Sukhumbit Rd, Phrakanong, Subdistrict Klongtoey District, Bangkok, 10110 Thailand

Address used since 10 Feb 2011


Julian David Carver - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 26 Apr 2016

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 27 Aug 2015

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