CAPPAQUIN HOLDINGS LIMITED

CAPPAQUIN HOLDINGS LIMITED (NZBN: 9429030318403) was incorporated in New Zealand on 15 Mar 2013. Registered as NZ Limited Company. Its primary business activity falls under the classification C191940 - Plastic product mfg nec. The company currently holds a Registered status and operates with 2 director(s) and 2 shareholder(s).

Company Details

NZBN:
9429030318403
Business Name:
CAPPAQUIN HOLDINGS LIMITED
Registration Date:
Entity Status:
Registered
Business Type:
NZ Limited Company
Australian Business Number:
No ABN
Ultimate Holding Company:
No
Industry Classification:
C191940 - Plastic product mfg nec
Trading Name(s):
Trading Area(s):
Registered Address:
Alliott NZ Limited
Level 2, 142 Broadway
Newmarket
Auckland
NZ 1023
Address for Service:
Alliott NZ Limited
Level 2, 142 Broadway
Newmarket
Auckland
NZ 1023
Office Address:
Alliott NZ Limited
Level 2, 142 Broadway
Newmarket
Auckland
NZ 1023
Annual Return Filing Month:
February
Financial Reporting Act Reporting Month:
Constitution Filed:
Yes
Last Update:
11 Mar 2025
Added: Updated:

Google Map

Registered Address:
Level 2, 142 Broadway, Newmarket, Auckland, NZ 1023

Contact Information

Phone Number(s):
Web Site(s):
Email Address(es):

Directors Details

Iain Hunter CRAIG
 Appointed on 17 Jan 2025
237 St Heliers Bay Road
St Heliers
Auckland
NZ 1071
Graham Edward JACKSON
 Appointed on 17 Jan 2025
114 Victoria Avenue
Remuera
Auckland
NZ 1050

Previous Directors

Chris Mazengarb RALPH
 Appointed on 15 Mar 2013 Ceased on 10 Dec 2013
C/- Bowden Williams & Associates Limited
3 Margot Street, Newmarket
Auckland
NZ 1149
David John WRATHALL
 Appointed on 15 Mar 2013 Ceased on 17 Jan 2025
Apartment 2, 11 Taranaki Road
Kohimarama
Auckland
NZ 1071

Ownership (Shareholding)

Total Number of Shares
200
Extensive Shareholding
No
Share Allocation
100 (50.00%)
5502084 - FARO INVESTMENTS LIMITED
 Appointed on 17 Jan 2025
Level 5, 64 Kyber Pass Road
Grafton
Auckland
NZ 1023
Share Allocation
100 (50.00%)
David John WRATHALL
 Appointed on 15 Mar 2013
Apartment 2, 11 Taranaki Road
Kohimarama
Auckland
NZ 1071
Jacqueline Rae WRATHALL
 Appointed on 15 Mar 2013
Apartment 2, 11 Taranaki Road
Kohimarama
Auckland
NZ 1071
Iain Hunter CRAIG
 Appointed on 15 Mar 2013
Apartment 2, 11 Taranaki Road
Kohimarama
Auckland
NZ 1071

Previous Owners (Shareholders)

CarolineMarlene SallyRALPH
Appointed on 15 Mar 2013 Ceased on 10 Dec 2013
ChrisMazengarbRALPH
Appointed on 15 Mar 2013 Ceased on 10 Dec 2013
ChrisMazengarbRALPH
Appointed on 15 Mar 2013 Ceased on 10 Dec 2013
DavidJohnWRATHALL
Appointed on 15 Mar 2013 Ceased on 16 Dec 2024
PETONE SUSHI LIMITED ENGAGEMENT WORKS LIMITED

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Registered On 15 Mar 2013
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