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Captivate Systems Limited

Type: NZ Limited Company (Ltd)
9429030212961
NZBN
4453379
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
75 Island Bay Road
Beach Haven
Auckland 0626
New Zealand
Registered & physical & service address used since 24 Jun 2020
75 Island Bay Road
Beach Haven
Auckland 0626
New Zealand
Postal & office & delivery address used since 03 Sep 2020


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%).

Addresses

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

Contact info
64 21 893330
09 Sep 2018 Phone
john@mainframe.co.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
john@mainframe.co.nz
09 Sep 2018 Email
www.robovoucher.com
09 Sep 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Phillips, Chi Yin Beach Haven
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Phillips, John Carl Beach Haven
Auckland
0626
New Zealand
Directors

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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