General information

Captivate Limited

Type: NZ Limited Company (Ltd)
9429036899111
New Zealand Business Number
1138684
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
079077453
GST Number
M696210 - Business Management Service Nec
Industry classification codes with description

Captivate Limited (issued an NZBN of 9429036899111) was started on 17 May 2001. 4 addresses are currently in use by the company: Level 2, 507 Lake Road, Takapuna, Auckland, 0622 (type: registered, service). Level 5, 19 Como Street, Takapuna, Auckland had been their physical address, up to 28 May 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Captivate Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622,
Stroobant, Jonathan David (an individual) located at Glenfield, Auckland postcode 0627,
Meredith Erana, Marshall (an individual) located at Glenfield, Auckland postcode 0627. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Stroobant, Jonathan David (an individual) - located at Glenfield, Auckland. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Meredith Erana, Marshall, located at Glenfield, Auckland (an individual). "Business management service nec" (ANZSIC M696210) is the classification the Australian Bureau of Statistics issued Captivate Limited. Businesscheck's database was last updated on 19 Mar 2024.

Current address Type Used since
5/76 Paul Matthews Road, Rosedale, Auckland, 0632 Registered & physical & service 28 May 2020
Level 2, 507 Lake Road, Takapuna, Auckland, 0622 Registered & service 17 Apr 2023
Contact info
64 0272 811748
Phone (Phone)
john@captivate.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jonathan David Stroobant
Glenfield, Auckland, 0627
Address used since 17 May 2001
Director 17 May 2001 - current
Addresses
Principal place of activity
5/76 Paul Matthews Drive , Rosedale , Auckland , 0622
Previous address Type Period
Level 5, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered 04 May 2017 - 28 May 2020
Level 1, 19 Como Street, Takapuna, Auckland, 0622 Physical & registered 20 May 2015 - 04 May 2017
Level 1, 212 Kitchener Road, Milford, Auckland, 0743 Physical & registered 01 May 2012 - 20 May 2015
25 Merton Avenue, Glenfield, Auckland Physical & registered 17 May 2001 - 01 May 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Captivate Trustee Limited
Shareholder NZBN: 9429035001263
Entity (NZ Limited Company)
Takapuna
Auckland
0622
03 Nov 2008 - current
Stroobant, Jonathan David
Individual
Glenfield
Auckland
0627
12 Nov 2008 - current
Meredith Erana, Marshall
Individual
Glenfield
Auckland
0627
12 Nov 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Stroobant, Jonathan David
Individual
Glenfield
Auckland
0627
12 Nov 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Meredith Erana, Marshall
Individual
Glenfield
Auckland
0627
12 Nov 2008 - current

Historic shareholders

Shareholder Name Address Period
Stroobant, Jonathan David
Individual
Glenfield
Auckland
17 May 2001 - 30 May 2006
Lowther Nominee Trustees Limited
Shareholder NZBN: 9429036030576
Company Number: 1292458
Entity
30 May 2006 - 30 May 2006
Lowther Nominee Trustees Limited
Shareholder NZBN: 9429036030576
Company Number: 1292458
Entity
30 May 2006 - 30 May 2006
Marshall, Meredith Erana
Individual
Glenfield
Auckland
17 May 2001 - 30 May 2006
Location
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Bridget Trustee Limited
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