Captivate Properties Limited
Type: NZ Limited Company (Ltd)Captivate Properties Limited (issued a business number of 9429035945529) was registered on 05 Jun 2003. 8 addresess are in use by the company: Po Box 302309, North Harbour, Auckland, 0751 (type: postal, office). 5/76 Paul Matthews Road, Rosedale, Auckland had been their physical address, up until 15 Nov 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Marshall, Meredith (an individual) located at Glenfield, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (exactly 90 shares); it includes
Stroobant, Jonathan (an individual) - located at Glenfield, Auckland. "Land development or subdivision (excluding buildings construction)" (ANZSIC E321110) is the category the Australian Bureau of Statistics issued to Captivate Properties Limited. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 31199, Milford, Auckland, 0741 | Postal | 03 Jun 2020 |
| 5/76 Paul Matthews Road, Rosedale, Auckland, 0632 | Office & delivery | 03 Jun 2020 |
| Level 2, 507 Lake Road, Takapuna, Auckland, 0622 | Registered & physical & service | 15 Nov 2022 |
| Po Box 302309, North Harbour, Auckland, 0751 | Postal | 12 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Meredith Marshall
Glenfield, Auckland, 0627
Address used since 05 Jun 2003 |
Director | 05 Jun 2003 - current |
|
Jonathan Stroobant
Glenfield, Auckland, 0627
Address used since 05 Jun 2003 |
Director | 05 Jun 2003 - current |
| Type | Used since | |
|---|---|---|
| Po Box 302309, North Harbour, Auckland, 0751 | Postal | 12 Jan 2024 |
| Suite 2 Level 5, 507 Lake Road, Takapuna, Auckland, 0622 | Office & delivery | 12 Jan 2024 |
| 5/76 Paul Matthews Road , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 5/76 Paul Matthews Road, Rosedale, Auckland, 0632 | Physical & registered | 11 Jun 2020 - 15 Nov 2022 |
| Level 5, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 01 Dec 2016 - 11 Jun 2020 |
| Level 1, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical | 23 Nov 2015 - 01 Dec 2016 |
| Level 10, The Dorchester Building, 34 Shortland Street, Auckland, 1010 | Registered & physical | 05 Nov 2009 - 23 Nov 2015 |
| C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland | Registered | 10 Jan 2007 - 05 Nov 2009 |
| C/-lowthers Auckland Ltd, Level 12, 191 Queen Street, Auckland Centre, Auckland | Physical | 10 Jan 2007 - 05 Nov 2009 |
| C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland | Physical & registered | 11 Nov 2005 - 10 Jan 2007 |
| C/o Lowther & Associates Ltd, 191 Queen Street, Level 20, Auckland | Registered & physical | 05 Jun 2003 - 05 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Meredith Individual |
Glenfield Auckland |
05 Jun 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stroobant, Jonathan Individual |
Glenfield Auckland |
05 Jun 2003 - current |
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