General information

Capex Limited

Type: NZ Limited Company (Ltd)
9429042305712
New Zealand Business Number
5965307
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

Capex Limited (NZBN 9429042305712) was launched on 20 Apr 2016. 2 addresses are currently in use by the company: 525 Cameron Road, Tauranga, 3110 (type: registered, physical). 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Barbour, George Russell (a director) located at Otumoetai, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 49% of all shares (49 shares); it includes
Barbour, Miriamai Te Aroha (an individual) - located at Otumoetai, Tauranga,
Barbour, George Russell (a director) - located at Otumoetai, Tauranga,
Hinata Holdings Trustee Limited (an entity) - located at Otumoetai, Tauranga. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Fraser, James Martin, located at Rd 7, Tauranga (a director). "Business management service nec" (business classification M696210) is the classification the ABS issued to Capex Limited. Our information was last updated on 01 Jun 2025.

Current address Type Used since
525 Cameron Road, Tauranga, 3110 Registered & physical & service 20 Apr 2016
Directors
Name and Address Role Period
James Martin Fraser
Rd 7, Tauranga, 3179
Address used since 20 Apr 2016
Director 20 Apr 2016 - current
George Russell Barbour
Otumoetai, Tauranga, 3110
Address used since 30 Jul 2024
Director 30 Jul 2024 - current
Wayne Nigel Cooper
Matua, Tauranga, 3110
Address used since 20 Apr 2016
Director 20 Apr 2016 - 06 Aug 2024
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
17 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Barbour, George Russell
Director
Otumoetai
Tauranga
3110
08 Aug 2024 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Barbour, Miriamai Te Aroha
Individual
Otumoetai
Tauranga
3110
08 Aug 2024 - current
Barbour, George Russell
Director
Otumoetai
Tauranga
3110
08 Aug 2024 - current
Hinata Holdings Trustee Limited
Shareholder NZBN: 9429052213953
Entity (NZ Limited Company)
Otumoetai
Tauranga
3110
08 Aug 2024 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Fraser, James Martin
Director
Rd 7
Tauranga
3179
20 Apr 2016 - current
Shares Allocation #4 Number of Shares: 49
Shareholder Name Address Period
Pbn Limited
Shareholder NZBN: 9429041417409
Entity (NZ Limited Company)
Hamilton Lake
Hamilton
3204
20 Apr 2016 - current

Historic shareholders

Shareholder Name Address Period
Te Puke Trustee Services No 9 Limited
Shareholder NZBN: 9429049009934
Company Number: 8160576
Entity
525 Cameron Road
Tauranga
3110
08 Nov 2022 - 08 Aug 2024
Cooper, Wayne Nigel
Individual
Matua
Tauranga
3110
20 Apr 2016 - 08 Aug 2024
Orion Trust Company Limited
Shareholder NZBN: 9429041410608
Company Number: 5458201
Entity
Matua
Tauranga
3110
20 Apr 2016 - 08 Aug 2024
Orion Trust Company Limited
Shareholder NZBN: 9429041410608
Company Number: 5458201
Entity
Matua
Tauranga
3110
20 Apr 2016 - 08 Aug 2024
Sr Tga Trustee 2014 Limited
Shareholder NZBN: 9429041257241
Company Number: 5259841
Entity
Tauranga
3110
20 Apr 2016 - 08 Nov 2022
Location
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