General information

Capric Enterprises (nz) Limited

Type: NZ Limited Company (Ltd)
9429037923532
New Zealand Business Number
892335
Company Number
Registered
Company Status

Capric Enterprises (Nz) Limited (New Zealand Business Number 9429037923532) was incorporated on 20 Feb 1998. 5 addresess are in use by the company: 16 Dunvegan Place, Dinsdale, Hamilton, 3204 (type: postal, office). 16 Dunvegan Place, Dinsdale, Hamilton had been their registered address, until 28 Nov 2012. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Foster & Milroy Trustee Company Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Mana Puna Trustee Company Limited (an entity) located at Dinsdale, Hamilton postcode 3204. Our database was updated on 25 Feb 2024.

Current address Type Used since
16 Dunvegan Place, Dinsdale, Hamilton, 3204 Registered & physical & service 28 Nov 2012
16 Dunvegan Place, Dinsdale, Hamilton, 3204 Postal & office & delivery 03 Dec 2019
Contact info
64 21 708277
Phone (Phone)
boris@capric.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Boris Puran Ram Samujh
Dinsdale, Hamilton, 3204
Address used since 07 Feb 2011
Director 20 Feb 1998 - current
Dhirjendra Kuar Singh
Helensville,
Address used since 20 Feb 1998
Director 20 Feb 1998 - 15 Jan 2009
Addresses
Principal place of activity
16 Dunvegan Place , Dinsdale , Hamilton , 3204
Previous address Type Period
16 Dunvegan Place, Dinsdale, Hamilton Registered & physical 15 Feb 2006 - 28 Nov 2012
Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton Physical & registered 26 Oct 2005 - 15 Feb 2006
C/- Cleland Hancox, Chartered Accountants, 11 Clifton Road, Hamilton Registered 12 Apr 2000 - 26 Oct 2005
C/- Cleland Hancox, Chartered Accountants, 11 Clifton Road, Hamilton Physical 23 Feb 1998 - 26 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Foster & Milroy Trustee Company Limited
Shareholder NZBN: 9429035471929
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
20 Nov 2012 - current
Mana Puna Trustee Company Limited
Shareholder NZBN: 9429030882492
Entity (NZ Limited Company)
Dinsdale
Hamilton
3204
20 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Samujh, Ruth Helen
Individual
Hamilton
31 May 2004 - 20 Nov 2012
Singh, Dhirjendra
Individual
Helensville
20 Feb 1998 - 20 Jan 2009
Samujh, Boris Puran Ram
Individual
Dinsdale
Hamilton
3204
31 May 2004 - 20 Nov 2012
Thomas, Malcolm Howard Henry
Individual
Hamilton
20 Feb 1998 - 20 Nov 2012
Hickford, Maurice
Individual
Nukuhou North
R D, Waimana
20 Feb 1998 - 20 Jan 2009

Ultimate Holding Company
Effective Date 29 Dec 2015
Name Mana Puna Trustee Company Limited
Type Ltd
Ultimate Holding Company Number 3657191
Country of origin NZ
Location
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