Capping Corporation Management Limited (issued an NZ business identifier of 9429035959984) was started on 15 Jul 2003. 2 addresses are in use by the company: 3/5 Short Street, Newmarket, Auckland, 1023 (type: registered, physical). C/- De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland had been their registered address, until 18 Mar 2013. Capping Corporation Management Limited used more names, namely: Forbees Developments Limited from 15 Jul 2003 to 14 Dec 2015. 2000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1960 shares (98 per cent of shares), namely:
De Lacey Trustee Company No. 2 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Bell-Booth, Philip Mark (a director) located at Remuera, Auckland postcode 1050,
Bell-Booth, Christine Frances (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (20 shares); it includes
Bell-Booth, Christine Frances (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (20 shares, 1%) belongs to 1 entity, namely:
Bell-Booth, Philip Mark, located at Remuera, Auckland (a director). The Businesscheck database was last updated on 07 Mar 2024.
Current address | Type | Used since |
---|---|---|
3/5 Short Street, Newmarket, Auckland, 1023 | Registered & physical & service | 18 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Philip Mark Bell-booth
Remuera, Auckland, 1050
Address used since 19 Nov 2010 |
Director | 15 Jul 2003 - current |
John Sidney Hampton Barnett
Murrays Bay, Auckland,
Address used since 15 Jul 2003 |
Director | 15 Jul 2003 - 22 Mar 2005 |
Previous address | Type | Period |
---|---|---|
C/- De Lacey & Associates Ltd, 3/24 Manukau Road, Newmarket, Auckland | Registered & physical | 15 Jul 2003 - 18 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
De Lacey Trustee Company No. 2 Limited Shareholder NZBN: 9429041821107 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Dec 2018 - current |
Bell-booth, Philip Mark Director |
Remuera Auckland 1050 |
16 Feb 2016 - current |
Bell-booth, Christine Frances Individual |
Remuera Auckland 1050 |
16 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell-booth, Christine Frances Individual |
Remuera Auckland 1050 |
16 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Bell-booth, Philip Mark Director |
Remuera Auckland 1050 |
16 Feb 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Baguley, Kenneth Hugh Individual |
Remuera Auckland 1050 |
16 Feb 2016 - 04 Dec 2018 |
Baguley, Kenneth Hugh Individual |
Remuera Auckland 1050 |
16 Feb 2016 - 04 Dec 2018 |
Capping Corporation Limited Shareholder NZBN: 9429039228413 Company Number: 466404 Entity |
15 Jul 2003 - 16 Feb 2016 | |
Barnett Builders Limited Shareholder NZBN: 9429037734503 Company Number: 931227 Entity |
15 Jul 2003 - 22 Mar 2005 | |
Barnett Builders Limited Shareholder NZBN: 9429037734503 Company Number: 931227 Entity |
15 Jul 2003 - 22 Mar 2005 | |
Capping Corporation Limited Shareholder NZBN: 9429039228413 Company Number: 466404 Entity |
15 Jul 2003 - 16 Feb 2016 |
Waikaraka Trustees (no 2) Limited 3/5 Short Street |
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New Zealand Retail Limited 5 Short Street |
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Pakiri Ridge Farm Limited Level 3 |
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Top Surface Solutions Limited 3/5 Short Street |
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Nor-west Plumbing & Drainage Limited 3/5 Short Street |
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De Lacey Trustee Company Limited 3/5 Short Street |