173 Captain Springs Road Nominees Limited

173 Captain Springs Road Nominees Limited, a registered company, was started on 16 Aug 2017. 9429046294760 is the NZBN it was issued. "Real estate management service" (business classification L672050) is how the company has been classified. The company has been supervised by 5 directors: Paul Ashley Macaulay - an active director whose contract began on 29 May 2019,
Donald Murray Douglas Cleverley - an active director whose contract began on 28 Apr 2020,
Jonathan Mark Bishop - an active director whose contract began on 18 Oct 2021,
Alan Paterson - an inactive director whose contract began on 16 Aug 2017 and was terminated on 28 Apr 2020,
Cheryl Macaulay - an inactive director whose contract began on 16 Aug 2017 and was terminated on 04 Aug 2018.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: Level 12, 41 Shortland Street, Auckland, 1010 (type: postal, office).
173 Captain Springs Road Nominees Limited had been using Level 4, 5 High Street, Auckland as their registered address until 12 Jun 2018.
A single entity controls all company shares (exactly 34 shares) - Silverfin Capital Limited - located at 1010, 41 Shortland Street, Auckland.

Principal place of activity

Level 12, 41 Shortland Street, Auckland, 1010 New Zealand

Previous address

Address #1: Level 4, 5 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 16 Aug 2017 to 12 Jun 2018

Ultimate Holding Company

Paul Ashley Macaulay - Director

Appointment date: 29 May 2019

Donald Murray Douglas Cleverley - Director

Appointment date: 28 Apr 2020

Jonathan Mark Bishop - Director

Appointment date: 18 Oct 2021

Alan Paterson - Director (Inactive)

Appointment date: 16 Aug 2017

Termination date: 28 Apr 2020

Cheryl Macaulay - Director (Inactive)

Appointment date: 16 Aug 2017

Termination date: 04 Aug 2018