Captivate Systems Limited, a registered company, was registered on 21 May 2013. 9429030212961 is the NZBN it was issued. "Software development service nec" (business classification M700050) is how the company was categorised. The company has been managed by 1 director, named John Carl Phillips - an active director whose contract began on 21 May 2013.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: 75 Island Bay Road, Beach Haven, Auckland, 0626 (type: postal, office).
Captivate Systems Limited had been using 46 Saffron Street, Birkdale, Auckland as their physical address up until 24 Jun 2020.
Other names for this company, as we found at BizDb, included: from 21 May 2013 to 05 Apr 2017 they were called Robo Voucher Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).
Principal place of activity
75 Island Bay Road, Beach Haven, Auckland, 0626 New Zealand
Previous addresses
Address #1: 46 Saffron Street, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 29 Oct 2015 to 24 Jun 2020
Address #2: 11 Rowan Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 10 Sep 2015 to 29 Oct 2015
Address #3: 19 Pollen Street, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 21 May 2013 to 10 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Phillips, Chi Yin |
Beach Haven Auckland 0626 New Zealand |
07 Feb 2021 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Phillips, John Carl |
Beach Haven Auckland 0626 New Zealand |
21 May 2013 - |
John Carl Phillips - Director
Appointment date: 21 May 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 16 Jun 2020
Address: Birkdale, Auckland, 0626 New Zealand
Address used since 21 Jun 2016
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