Caltex Capricorn Limited
Type: NZ Limited Company (Ltd)Caltex Capricorn Limited (NZBN 9429030272811) was incorporated on 24 Apr 2013. 4 addresses are in use by the company: Level 4, 52 Symond Street, Auckland, 1010 (type: office, postal). Level 4, Columbus House, 52 Symond Street, Auckland had been their registered address, until 05 May 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Corvus Enterprises Limited (an entity) located at 52 Symonds Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sampati Holdings Limited (an entity) - located at Auckland. "Trustee service" (business classification K641965) is the category the ABS issued to Caltex Capricorn Limited. The Businesscheck database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 52 Symond Street, Auckland, 1010 | Registered & physical & service | 05 May 2014 |
| Level 4, 52 Symond Street, Auckland, 1010 | Office | 03 Apr 2019 |
| P O Box 26393, P O Box 26393, Epsom, 1344 | Postal | 03 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Dipak Bagia
Hillsborough, Auckland, 1042
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - current |
|
Prithi Pal Singh
Conifer Grove, Takanini, 2112
Address used since 24 Apr 2013 |
Director | 24 Apr 2013 - current |
| Level 4 , 52 Symond Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, Columbus House, 52 Symond Street, Auckland, 1010 | Registered & physical | 24 Apr 2013 - 05 May 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Corvus Enterprises Limited Shareholder NZBN: 9429030655065 Entity (NZ Limited Company) |
52 Symonds Street Auckland 1010 |
24 Apr 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sampati Holdings Limited Shareholder NZBN: 9429038263934 Entity (NZ Limited Company) |
Auckland |
24 Apr 2013 - current |
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