Capital Five Limited

Capital Five Limited, a registered company, was registered on 28 Feb 1924. 9429040972336 is the NZ business identifier it was issued. This company has been run by 3 directors: Erin Colin Clark - an active director whose contract began on 10 Mar 1992,
Patricia Irene Clark - an inactive director whose contract began on 10 Mar 1992 and was terminated on 03 Mar 2003,
Isabella F S Clark - an inactive director whose contract began on 10 Mar 1992 and was terminated on 10 Mar 1994.
Updated on 28 Oct 2020, BizDb's data contains detailed information about 1 address: 20A Silverdale Street, Silverdale, Silverdale, 0932 (category: physical, registered).
Capital Five Limited had been using Level 1, 88 Hinemoa St, Birkenhead, Auckland as their physical address up to 05 Mar 2014.
Past names for this company, as we found at BizDb, included: from 30 Mar 1994 to 26 Feb 2003 they were named Greenfleece Environment Limited, from 27 Jul 1992 to 30 Mar 1994 they were named Permacrib Manufacturing Limited and from 20 Sep 1988 to 27 Jul 1992 they were named Erin Clark Holdings Limited.
A total of 224000 shares are allocated to 6 shareholders (2 groups). The first group includes 1 share (0 per cent) held by 2 entities. Next there is the second group which consists of 4 shareholders in control of 223999 shares (100 per cent).

Previous addresses

Address: Level 1, 88 Hinemoa St, Birkenhead, Auckland, 0626 New Zealand

Physical & registered address used from 01 Jun 2012 to 05 Mar 2014

Address: 77 Titiraupenga Street, Taupo New Zealand

Physical & registered address used from 18 May 2009 to 01 Jun 2012

Address: F/13 32 Akaroa Drive, Maupuia, Wellington

Registered & physical address used from 05 Aug 2005 to 18 May 2009

Address: Millar & Millar, 1st Floor, Hannah's Building, 93 Cuba Street, Wellington

Physical address used from 01 May 1997 to 05 Aug 2005

Address: 7 Samoa Street, Kilbirnie, Wellington

Registered address used from 07 Nov 1994 to 05 Aug 2005

Erin Colin Clark - Director

Appointment date: 10 Mar 1992

Patricia Irene Clark - Director (Inactive)

Appointment date: 10 Mar 1992

Termination date: 03 Mar 2003

Isabella F S Clark - Director (Inactive)

Appointment date: 10 Mar 1992

Termination date: 10 Mar 1994