General information

Capture Marketing And Distribution Services Limited

Type: NZ Limited Company (Ltd)
9429032568738
New Zealand Business Number
2171275
Company Number
Removed
Company Status

Capture Marketing and Distribution Services Limited (issued a business number of 9429032568738) was started on 26 Sep 2008. 4 addresses are in use by the company: 14 King Edward Avenue, Epsom, Auckland, 1023 (type: registered, physical). 14 King Edward Avenue, Epsom, Auckland had been their registered address, until 24 May 2016. Capture Marketing and Distribution Services Limited used other names, namely: Capture Consultancy Limited from 26 Sep 2008 to 28 Feb 2013. 300 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 150 shares (50% of shares), namely:
Simmonds, Paul Nicholas (an individual) located at Devonport, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 150 shares); it includes
Knottenbelt, Francisca Maria (an individual) - located at Devonport, Auckland. The Businesscheck database was updated on 02 Oct 2023.

Current address Type Used since
The Office Of Vernon Kennerley Ltd, 14 King Edward Avenue, Epsom, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 01 Jun 2010
14 King Edward Avenue, Epsom, Auckland, 1023 Service & physical 06 Mar 2013
14 King Edward Avenue, Epsom, Auckland, 1023 Registered 24 May 2016
Directors
Name and Address Role Period
Paul Nicholas Simmonds
Devonport, Auckland, 0624
Address used since 26 Sep 2008
Director 26 Sep 2008 - current
Francisca Knottenbelt
Devonport, Auckland, 0624
Address used since 26 Feb 2013
Director 26 Feb 2013 - current
Addresses
Previous address Type Period
14 King Edward Avenue, Epsom, Auckland, 1023 Registered 23 May 2016 - 24 May 2016
14 King Edward Avenue, Epsom, Auckland, 1023 Registered 06 Mar 2013 - 23 May 2016
50 Ngataringa Road, Devonport, Auckland Physical & registered 26 Sep 2008 - 06 Mar 2013
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
27 May 2018
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Simmonds, Paul Nicholas
Individual
Devonport
Auckland
0624
26 Sep 2008 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Knottenbelt, Francisca Maria
Individual
Devonport
Auckland
0624
01 Jun 2010 - current
Location
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