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General information

Captain Nemo Limited

Type: NZ Limited Company (Ltd)
9429037493233
New Zealand Business Number
977440
Company Number
Removed
Company Status

Captain Nemo Limited (issued an NZ business number of 9429037493233) was incorporated on 01 Sep 1999. 2 addresses are in use by the company: 19E Blake Street, Ponsonby, Auckland, 1011 (type: registered, physical). C/-Capital Hill Business Solutions Ltd, 26 Blake Street, Ponsonby, Auckland had been their physical address, up until 20 Oct 2011. Captain Nemo Limited used other aliases, namely: Middle Earth Spa Limited from 20 Nov 2002 to 08 Aug 2016, S. A. S. Clinic Limited (01 Sep 1999 to 20 Nov 2002). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Gent, Samantha Amy Sally (an individual) located at Arrowtown, Arrowtown postcode 9302. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Gent Boys Trust (an other) - located at Arrowtown, Arrowtown. Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
19e Blake Street, Ponsonby, Auckland, 1011 Registered & physical & service 20 Oct 2011
Last updated:
Directors
Name and Address Role Period
Samantha Amy Sally Gent
Arrowtown, Arrowtown, 9302
Address used since 02 Nov 2018
Director 02 Nov 2018 - current
Nemo Gent
Arrowtown, Arrowtown, 9302
Address used since 06 Dec 2017
Saint Marys Bay, Auckland, 1011
Address used since 09 Aug 2016
Director 09 Aug 2016 - 12 Nov 2018
Samantha Amy Sally Gent
Arrowtown, Arrowtown, 9302
Address used since 09 Oct 2015
Director 01 Sep 1999 - 10 Aug 2016
Addresses
Previous address Type Period
C/-capital Hill Business Solutions Ltd, 26 Blake Street, Ponsonby, Auckland Physical & registered 23 Sep 2004 - 20 Oct 2011
1/188 Ponsonby Road, Ponsonby, Auckland Physical & registered 05 Dec 2002 - 23 Sep 2004
103 Mcdonnell Road, Arrowtown, South Island Registered & physical 15 Oct 2002 - 05 Dec 2002
79 Balmoral Road, Mt Eden Registered 01 Oct 2001 - 15 Oct 2002
59 Remurea Rd, Remurea, Auckland Physical 01 Oct 2001 - 15 Oct 2002
79 Balmoral Road, Mt Eden Physical 01 Oct 2001 - 01 Oct 2001
89 Balmoral Road, Mt Eden, Auckland Registered & physical 01 Nov 2000 - 01 Oct 2001
Pipers, Level One, 16 Byron Avenue, Takapuna Physical & registered 24 Oct 2000 - 01 Nov 2000
Pipers, Level One, 16 Byron Avenue, Takapuna Registered 12 Apr 2000 - 24 Oct 2000
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2019
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Gent, Samantha Amy Sally
Individual 		Arrowtown
Arrowtown
9302 		01 Sep 1999 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Gent Boys Trust
Other (Other) 		Arrowtown
Arrowtown
9302 		01 Sep 1999 - current
Location
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