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Captain Springs Investments Limited

Type: NZ Limited Company (Ltd)
9429038165481
NZBN
842098
Company Number
Registered
Company Status
068270472
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
95 Manukau Road
Epsom
Auckland 1023
Australia
Office & delivery address used since 03 Jul 2020
Po Box 137136
Parnell
Auckland 1151
Australia
Postal address used since 03 Jul 2020
40 George Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 12 Jul 2022

Captain Springs Investments Limited, a registered company, was registered on 22 Jan 1997. 9429038165481 is the New Zealand Business Number it was issued. "Rental of commercial property" (business classification L671250) is how the company is categorised. The company has been supervised by 3 directors: John Arnold Macculoch - an active director whose contract began on 22 Jan 1997,
David John Ross - an inactive director whose contract began on 22 Jan 1997 and was terminated on 13 Sep 2007,
Karl Darrell Bethel - an inactive director whose contract began on 05 Jul 2000 and was terminated on 09 Oct 2006.
Last updated on 27 Feb 2024, our database contains detailed information about 4 addresses this company uses, namely: 40 George Street, Mount Eden, Auckland, 1024 (registered address),
40 George Street, Mount Eden, Auckland, 1024 (service address),
40 George Street, Mount Eden, Auckland, 1024 (registered address),
40 George Street, Mount Eden, Auckland, 1024 (physical address) among others.
Captain Springs Investments Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address up until 12 Jul 2022.
Other names for this company, as we found at BizDb, included: from 22 Jan 1997 to 19 Sep 2007 they were named Magnesium Technology Limited.
All company shares (56130 shares exactly) are owned by a single group consisting of 3 entities, namely:
John Arnold Macculloch Trust Limited (an entity) located at Kingsland, Auckland postcode 1024,
Macculloch, Heather (an individual) located at Bellevue Hill, Sydney postcode 2023,
Macculoch, John Arnold (an individual) located at Bellevue Hill, Sydney postcode 2023.

Addresses

Other active addresses

Address #4: 40 George Street, Mount Eden, Auckland, 1024 New Zealand

Registered & service address used from 26 Jun 2023

Principal place of activity

Parnell, Parnell, Auckland, 1150 New Zealand


Previous addresses

Address #1: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 Jul 2017 to 12 Jul 2022

Address #2: 33 Selwyn Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 26 Jul 2012 to 17 Jul 2017

Address #3: 295b Parnell Road, Parnell, Auckland, 1150 New Zealand

Registered & physical address used from 03 Aug 2010 to 26 Jul 2012

Address #4: 295 Parnell Road, Parnell, Auckland New Zealand

Physical & registered address used from 13 Aug 2009 to 03 Aug 2010

Address #5: 16 Eastbourne Road, Remuera, Auckland

Registered & physical address used from 10 Jul 2008 to 13 Aug 2009

Address #6: 135 Captain Springs Road, Onehunga, Auckland

Registered & physical address used from 01 Aug 2006 to 10 Jul 2008

Address #7: David Ross, Chartered Accountant, 9th, Floor, Southern Cross Bldg, Cnr, Victoria & High Streets, Auckland 1

Physical address used from 08 Jun 2000 to 08 Jun 2000

Address #8: 137 Captain Springs Road, Onehunga, Auckland

Physical address used from 08 Jun 2000 to 01 Aug 2006

Address #9: David Ross, Chartered Accountant, 9th, Floor, Southern Cross Bldg, Cnr, Victoria & High Streets, Auckland 1

Registered address used from 08 Jun 2000 to 01 Aug 2006

Address #10: David Ross, Chartered Accountant, 9th, Floor, Southern Cross Bldg, Cnr, Victoria & High Streets, Auckland 1

Registered address used from 11 Apr 2000 to 08 Jun 2000

Contact info
61 467 528282
03 Jul 2020 Phone
heather@aluart.net
03 Jul 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 56130

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 56130
Entity (NZ Limited Company) John Arnold Macculloch Trust Limited
Shareholder NZBN: 9429033136943
Kingsland
Auckland
1024
New Zealand
Individual Macculloch, Heather Bellevue Hill
Sydney
2023
Australia
Individual Macculoch, John Arnold Bellevue Hill
Sydney
2023
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macculloch, J Crn Victoria St
Auckland
Other Limited Industrial Research
Individual Ross, D Crn Victoria Ave
Auckland
Individual Ross, David John Southern Cross Building
Victoria & High Street, Auckland
Other Null - Henkel Kgaa
Other Null - Limited Industrial Research
Individual Macculloch, Donald Remuera
Auckland
Other Henkel Kgaa
Directors

John Arnold Macculoch - Director

Appointment date: 22 Jan 1997

ASIC Name: Aluart Pty Limited

Address: Bellevue Hill, Sydney, 2023 Australia

Address used since 29 Nov 2016


David John Ross - Director (Inactive)

Appointment date: 22 Jan 1997

Termination date: 13 Sep 2007

Address: Southern Cross Building, Victoria & High St, Auckland,

Address used since 22 Jan 1997


Karl Darrell Bethel - Director (Inactive)

Appointment date: 05 Jul 2000

Termination date: 09 Oct 2006

Address: Talgarth, Powys Ld2 Oed, United Kingdom,

Address used since 05 Jul 2000

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