Captivate Properties Limited

Captivate Properties Limited, a registered company, was incorporated on 05 Jun 2003. 9429035945529 is the business number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is categorised. The company has been run by 2 directors: Meredith Marshall - an active director whose contract began on 05 Jun 2003,
Jonathan Stroobant - an active director whose contract began on 05 Jun 2003.
Last updated on 02 Mar 2024, our database contains detailed information about 5 addresses this company uses, namely: Po Box 302309, North Harbour, Auckland, 0751 (postal address),
Suite 2 Level 5, 507 Lake Road, Takapuna, Auckland, 0622 (office address),
Suite 2 Level 5, 507 Lake Road, Takapuna, Auckland, 0622 (delivery address),
Level 2, 507 Lake Road, Takapuna, Auckland, 0622 (registered address) among others.
Captivate Properties Limited had been using 5/76 Paul Matthews Road, Rosedale, Auckland as their physical address up to 15 Nov 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 90 shares (90 per cent).

Other active addresses

Address #4: Po Box 302309, North Harbour, Auckland, 0751 New Zealand

Postal address used from 12 Jan 2024

Address #5: Suite 2 Level 5, 507 Lake Road, Takapuna, Auckland, 0622 New Zealand

Office & delivery address used from 12 Jan 2024

Principal place of activity

5/76 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Previous addresses

Address #1: 5/76 Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand

Physical & registered address used from 11 Jun 2020 to 15 Nov 2022

Address #2: Level 5, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 01 Dec 2016 to 11 Jun 2020

Address #3: Level 1, 19 Como Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 23 Nov 2015 to 01 Dec 2016

Address #4: Level 10, The Dorchester Building, 34 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 05 Nov 2009 to 23 Nov 2015

Address #5: C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland

Registered address used from 10 Jan 2007 to 05 Nov 2009

Address #6: C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Centre, Auckland

Physical address used from 10 Jan 2007 to 05 Nov 2009

Address #7: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland

Physical & registered address used from 11 Nov 2005 to 10 Jan 2007

Address #8: C/o Lowther & Associates Ltd, 191 Queen Street, Level 20, Auckland

Registered & physical address used from 05 Jun 2003 to 05 Jun 2003

Meredith Marshall - Director

Appointment date: 05 Jun 2003

Jonathan Stroobant - Director

Appointment date: 05 Jun 2003