General information

Captain X Limited

Type: NZ Limited Company (Ltd)
9429036087914
New Zealand Business Number
1282730
Company Number
Registered
Company Status

Captain X Limited (issued an NZ business number of 9429036087914) was registered on 12 Mar 2003. 2 addresses are currently in use by the company: 14 Knox Street, Hamilton (type: registered, physical). Map and Associates Limited, 5 King Street, Hamilton had been their physical address, up until 15 Oct 2008. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Captain, Karen (an individual) located at Rd 1, Warkworth postcode 0981,
Collins, Judith Anne (an individual) located at Rd 1, Warkworth postcode 0981,
Captain, Xeno Len (an individual) located at Rd 1, Warkworth postcode 0981. The Businesscheck database was last updated on 21 Mar 2024.

Current address Type Used since
14 Knox Street, Hamilton Registered & physical & service 15 Oct 2008
Directors
Name and Address Role Period
Karen Captain
Rd 1, Warkworth, 0981
Address used since 04 Nov 2020
Director 12 Mar 2003 - current
Karen Bland
Freemans Bay, Auckland, 1011
Address used since 01 Nov 2016
Director 12 Mar 2003 - current
Xeno Len Captain
Rd 1, Warkworth, 0981
Address used since 04 Nov 2020
Freemans Bay, Auckland, 1011
Address used since 01 Nov 2016
Director 12 Mar 2003 - current
Addresses
Previous address Type Period
Map And Associates Limited, 5 King Street, Hamilton Physical & registered 18 Oct 2004 - 15 Oct 2008
C/- Drewbullen, Chartered Accountants, 5 King Street, Hamilton Registered & physical 12 Mar 2003 - 18 Oct 2004
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
19 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Captain, Karen
Individual
Rd 1
Warkworth
0981
02 Apr 2020 - current
Collins, Judith Anne
Individual
Rd 1
Warkworth
0981
02 Apr 2020 - current
Captain, Xeno Len
Individual
Rd 1
Warkworth
0981
12 Mar 2003 - current

Historic shareholders

Shareholder Name Address Period
Bland, Karen
Individual
Freemans Bay
Auckland
1011
12 Mar 2003 - 02 Apr 2020
Location
Companies nearby
Roachs Nurseries Limited
14 Knox Street
Kaitiaki Trust Limited
14 Knox Street
Executive House Rentals (auckland) Limited
14 Knox Street
Core Mma Limited
14 Knox Street
N Atutahi Limited
14 Knox Street
Ignite Waikato Limited
14 Knox Street