119H Captain Springs Limited was incorporated on 13 Aug 2015 and issued an NZ business identifier of 9429041894705. The registered LTD company has been run by 4 directors: Callum Van Sambeek - an active director whose contract began on 13 Aug 2015,
Cadia Ngaire Heather Van Sambeek - an active director whose contract began on 13 Aug 2015,
Jenna Maccormick - an active director whose contract began on 13 Aug 2015,
James Scott Maccormick - an active director whose contract began on 13 Aug 2015.
As stated in our data (last updated on 27 Mar 2024), the company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (category: registered, physical).
Up until 24 Aug 2020, 119H Captain Springs Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
A total of 1000 shares are allotted to 3 groups (8 shareholders in total). As far as the first group is concerned, 333 shares are held by 2 entities, namely:
Maccormick, Jenna (a director) located at Remuera, Auckland postcode 1050,
Maccormick, James Scott (a director) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 4 shareholders, holds 33.4% shares (exactly 334 shares) and includes
Van Sambeek, Cadia Ngaire Heather - located at Remuera, Auckland,
Charteris, Dale Robert - located at Penrose, Auckland,
Van Sambeek, Callum - located at One Tree Hill, Auckland.
The next share allotment (333 shares, 33.3%) belongs to 2 entities, namely:
Van Sambeek, Cadia Ngaire Heather, located at Remuera, Auckland (a director),
Van Sambeek, Callum, located at One Tree Hill, Auckland (a director). 119H Captain Springs Limited is classified as "Rental of commercial property" (business classification L671250).
Previous address
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 13 Aug 2015 to 24 Aug 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 333 | |||
| Director | Maccormick, Jenna |
Remuera Auckland 1050 New Zealand |
23 Aug 2016 - |
| Director | Maccormick, James Scott |
Remuera Auckland 1050 New Zealand |
13 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 334 | |||
| Director | Van Sambeek, Cadia Ngaire Heather |
Remuera Auckland 1050 New Zealand |
13 Aug 2015 - |
| Individual | Charteris, Dale Robert |
Penrose Auckland 1061 New Zealand |
13 Aug 2015 - |
| Director | Van Sambeek, Callum |
One Tree Hill Auckland 1061 New Zealand |
13 Aug 2015 - |
| Director | Maccormick, Jenna |
Remuera Auckland 1050 New Zealand |
23 Aug 2016 - |
| Shares Allocation #3 Number of Shares: 333 | |||
| Director | Van Sambeek, Cadia Ngaire Heather |
Remuera Auckland 1050 New Zealand |
13 Aug 2015 - |
| Director | Van Sambeek, Callum |
One Tree Hill Auckland 1061 New Zealand |
13 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ash, Jon Charles |
Grey Lynn Auckland 1021 New Zealand |
13 Aug 2015 - 09 Jul 2020 |
| Individual | Van Sambeek, Jenna |
Remuera Auckland 1050 New Zealand |
13 Aug 2015 - 23 Aug 2016 |
Callum Van Sambeek - Director
Appointment date: 13 Aug 2015
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 13 Aug 2015
Cadia Ngaire Heather Van Sambeek - Director
Appointment date: 13 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Aug 2015
Jenna Maccormick - Director
Appointment date: 13 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2016
James Scott Maccormick - Director
Appointment date: 13 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2016
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