General information

Captivate Systems Limited

Type: NZ Limited Company (Ltd)
9429030212961
New Zealand Business Number
4453379
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Captivate Systems Limited (issued an NZ business number of 9429030212961) was started on 21 May 2013. 5 addresess are in use by the company: 75 Island Bay Road, Beach Haven, Auckland, 0626 (type: postal, office). 46 Saffron Street, Birkdale, Auckland had been their physical address, until 24 Jun 2020. Captivate Systems Limited used more aliases, namely: Robo Voucher Limited from 21 May 2013 to 05 Apr 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Phillips, Chi Yin (an individual) located at Beach Haven, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Phillips, John Carl (a director) - located at Beach Haven, Auckland. "Software development service nec" (ANZSIC M700050) is the category the Australian Bureau of Statistics issued to Captivate Systems Limited. Our database was last updated on 25 Feb 2024.

Current address Type Used since
75 Island Bay Road, Beach Haven, Auckland, 0626 Registered & physical & service 24 Jun 2020
75 Island Bay Road, Beach Haven, Auckland, 0626 Postal & office & delivery 03 Sep 2020
Contact info
64 21 893330
Phone (Phone)
john@mainframe.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
john@mainframe.co.nz
Email
www.robovoucher.com
Website
Directors
Name and Address Role Period
John Carl Phillips
Beach Haven, Auckland, 0626
Address used since 16 Jun 2020
Birkdale, Auckland, 0626
Address used since 21 Jun 2016
Director 21 May 2013 - current
Addresses
Principal place of activity
75 Island Bay Road , Beach Haven , Auckland , 0626
Previous address Type Period
46 Saffron Street, Birkdale, Auckland, 0626 Physical & registered 29 Oct 2015 - 24 Jun 2020
11 Rowan Road, Epsom, Auckland, 1023 Registered & physical 10 Sep 2015 - 29 Oct 2015
19 Pollen Street, Grey Lynn, Auckland, 1021 Registered & physical 21 May 2013 - 10 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Phillips, Chi Yin
Individual
Beach Haven
Auckland
0626
07 Feb 2021 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Phillips, John Carl
Director
Beach Haven
Auckland
0626
21 May 2013 - current
Location
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