General information
Captives Limited
Type: NZ Limited Company (Ltd)9429041112625
New Zealand Business Number
4994981
Company Number
Registered
Company Status
M692365 - Product Design Service
Industry classification codes with description
Captives Limited (New Zealand Business Number 9429041112625) was launched on 27 Feb 2014. 4 addresses are currently in use by the company: 5 Totara Avenue, New Lynn, Auckland, 0600 (type: postal, delivery). 20 East Street, Auckland Central, Auckland had been their physical address, until 13 Jun 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Mackinnon, Courtney (a director) located at Mount Eden, Auckland postcode 1024. "Product design service" (ANZSIC M692365) is the classification the Australian Bureau of Statistics issued Captives Limited. The Businesscheck database was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Totara Avenue, New Lynn, Auckland, 0600 | Physical & registered & service | 13 Jun 2016 |
| 5 Totara Avenue, New Lynn, Auckland, 0600 | Postal & delivery | 22 May 2020 |
Contact info
64 21 0497974
Phone (Phone)
captivesnz@gmail.com
Email
www.captives.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Courtney Mackinnon
Mount Eden, Auckland, 1024
Address used since 01 Nov 2021
Point Chevalier, Auckland, 1022
Address used since 02 Jun 2016
Mount Eden, Auckland, 1024
Address used since 01 Oct 2019 |
Director | 27 Feb 2014 - current |
|
Cindy Tan
Henderson, Auckland, 0610
Address used since 27 Feb 2014 |
Director | 27 Feb 2014 - 24 Jul 2015 |
Addresses
Principal place of activity
| 5 Totara Avenue , New Lynn , Auckland , 0600 |
| Previous address | Type | Period |
|---|---|---|
| 20 East Street, Auckland Central, Auckland, 1010 | Physical & registered | 13 Jan 2015 - 13 Jun 2016 |
| 1 Selby Square, Saint Marys Bay, Auckland, 1011 | Registered & physical | 27 Feb 2014 - 13 Jan 2015 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackinnon, Courtney Director |
Mount Eden Auckland 1024 |
27 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Cindy Individual |
Henderson Auckland 0610 |
27 Feb 2014 - 30 Jul 2015 |
|
Cindy Tan Director |
Henderson Auckland 0610 |
27 Feb 2014 - 30 Jul 2015 |
Location
Companies nearby
 |
Precision Watch Co 2011 Limited 5 Totara Avenue |
|
Te Uru Waitakere Contemporary Gallery Incorporated 5 Totara Avenue |
|
Gw Lawyers Trustees Limited Suite 3, 37 Totara Avenue |
|
G And M B Limited Level 2, 3055 Gt North Road |
|
Heartwood Building Company Limited 2/37 Totara Ave |
|
Wine-searcher Limited 1st Floor, 3 Totara Avenue |
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