Cap Spv Limited, a registered company, was incorporated on 28 Jul 2015. 9429041870693 is the NZBN it was issued. "Investment - financial assets" (business classification K624040) is how the company has been classified. The company has been supervised by 5 directors: Gregory Mark Martin - an active director whose contract began on 28 Jul 2015,
Michael Greg Pretty - an active director whose contract began on 28 Jul 2015,
Neil James Charters - an active director whose contract began on 28 Jul 2015,
Uri E. - an inactive director whose contract began on 28 Jul 2015 and was terminated on 05 Feb 2016,
Valerie D. - an inactive director whose contract began on 28 Jul 2015 and was terminated on 05 Feb 2016.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 124 Montreal Street, Sydenham, Christchurch, 8023 (category: postal, office).
A single entity controls all company shares (exactly 100 shares) - Engeo Limited - located at 8023, Sydenham, Christchurch.
Principal place of activity
124 Montreal Street, Sydenham, Christchurch, 8023 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Engeo Limited Shareholder NZBN: 9429031607711 |
Sydenham Christchurch 8023 New Zealand |
28 Jul 2015 - |
Ultimate Holding Company
Gregory Mark Martin - Director
Appointment date: 28 Jul 2015
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 11 Aug 2020
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 28 Jul 2015
Address: Hackthorne Road, Christchurch, 8022 New Zealand
Address used since 21 Oct 2019
Michael Greg Pretty - Director
Appointment date: 28 Jul 2015
Address: Spreydon, Christchurch, 8024 New Zealand
Address used since 01 Aug 2017
Neil James Charters - Director
Appointment date: 28 Jul 2015
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 14 May 2016
Uri E. - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 05 Feb 2016
Address: Alamo, San Ramon, CA94507 United States
Address used since 28 Jul 2015
Valerie D. - Director (Inactive)
Appointment date: 28 Jul 2015
Termination date: 05 Feb 2016
Address: Danville, California, CA94526 United States
Address used since 28 Jul 2015
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