General information

Caprice Properties Limited

Type: NZ Limited Company (Ltd)
9429030880825
New Zealand Business Number
3658573
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Caprice Properties Limited (issued an NZ business number of 9429030880825) was started on 18 Nov 2011. 2 addresses are in use by the company: 55 Grampian Road, St Heliers, Auckland, 1071 (type: registered, physical). Level 1, 111 Hurstmere Road, Takapuna, Auckland had been their registered address, until 18 Oct 2022. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Jones, Douglas Fredrick (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 99.8% of all shares (998 shares); it includes
Inca Trustee Limited (an entity) - located at St Heliers, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 2 entities, namely:
Lynda Jones, located at Remuera, Auckland (a director),
Jones, Lynda, located at St Heliers, Auckland (an individual). "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the Australian Bureau of Statistics issued to Caprice Properties Limited. Businesscheck's data was last updated on 01 Mar 2024.

Current address Type Used since
55 Grampian Road, St Heliers, Auckland, 1071 Service & physical 12 Apr 2022
55 Grampian Road, St Heliers, Auckland, 1071 Registered 18 Oct 2022
Directors
Name and Address Role Period
Douglas Fredrick Jones
St Heliers, Auckland, 1071
Address used since 30 Mar 2020
Director 18 Nov 2011 - current
Doug Jones
St Heliers, Auckland, 1071
Address used since 30 Mar 2020
Remuera, Auckland, 1050
Address used since 18 Nov 2011
Director 18 Nov 2011 - current
Lynda Jones
Remuera, Auckland, 1050
Address used since 18 Nov 2011
Director 18 Nov 2011 - 06 Mar 2012
Addresses
Previous address Type Period
Level 1, 111 Hurstmere Road, Takapuna, Auckland, 0622 Registered 10 Apr 2015 - 18 Oct 2022
Level 1, 111 Hurstmere Road, Takapuna, Auckland 0622, 0000 Registered 18 Nov 2011 - 10 Apr 2015
L1 750a Great South Rd, Penrose, Auckland, 1061 Physical 18 Nov 2011 - 12 Apr 2022
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Jones, Douglas Fredrick
Director
St Heliers
Auckland
1071
14 Mar 2023 - current
Shares Allocation #2 Number of Shares: 998
Shareholder Name Address Period
Inca Trustee Limited
Shareholder NZBN: 9429030735828
Entity (NZ Limited Company)
St Heliers
Auckland
1071
27 Jun 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lynda Jones
Director
Remuera
Auckland
1050
18 Nov 2011 - current
Jones, Lynda
Individual
St Heliers
Auckland
1071
18 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Jones, Douglas Frederick
Individual
St Heliers
Auckland
1071
07 Mar 2023 - 14 Mar 2023
Jones, Doug
Director
St Heliers
Auckland
1071
18 Nov 2011 - 07 Mar 2023
Location
Companies nearby
Property Solutions (nz) Limited
Level 3, 507 Lake Road
Kowhai Concepts Limited
Level 1, 507 Lake Road
Chatfield Engineering (2013) Limited
Level 1, 507 Lake Road
Kohi Trust Limited
Level 1, 111 Hurstmere Road
Galloway Property Investments Limited
Level 10, 19 Como Street,
C Dumper Osteopath Limited
Level 1, 507 Lake Road
Similar companies
Baoli Developments Limited
11 Earnoch Avenue
Drawrof Securities Limited
5/22 Killarney Street
Spring Homes Limited
17 O'neills Avenue
176 Dill Road Limited
Level 1 507 Lake Road
Hunter Homes Limited
Suite 03, 507 Lake Road
Brooklyn Views Limited
Level 11, Takapuna Towers