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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jones, Douglas Fredrick Director |
St Heliers Auckland 1071 |
14 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Inca Trustee Limited Shareholder NZBN: 9429030735828 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
27 Jun 2013 - current |
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 |
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 |
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