General information

Capone Limited

Type: NZ Limited Company (Ltd)
9429031339223
New Zealand Business Number
3174426
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Capone Limited (issued an NZ business identifier of 9429031339223) was launched on 02 Nov 2010. 2 addresses are currently in use by the company: 12A Frederick Street, Hillsborough, Auckland, 1042 (type: registered, service). 12A Frederick Street, Hillsborough, Auckland had been their registered address, until 04 May 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Berry, Matthew Donald (a director) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Harrison, Rachael Mary (a director) - located at Hillsborough, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Capone Limited. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
8d Melrose Street, New Market, Auckland, 1023 Physical 02 Nov 2010
12a Frederick Street, Hillsborough, Auckland, 1042 Service 03 May 2023
12a Frederick Street, Hillsborough, Auckland, 1042 Registered 04 May 2023
Directors
Name and Address Role Period
Rachael Mary Harrison
Hillsborough, Auckland, 1042
Address used since 10 Oct 2021
Onehunga, Auckland, 1061
Address used since 20 Jun 2015
Director 02 Nov 2010 - current
Matthew Donald Berry
Hillsborough, Auckland, 1042
Address used since 10 Oct 2021
Onehunga, Auckland, 1061
Address used since 20 Jun 2015
Onehunga, Auckland, 1061
Address used since 20 Jun 2015
Director 02 Nov 2010 - current
Addresses
Previous address Type Period
12a Frederick Street, Hillsborough, Auckland, 1042 Registered 03 May 2023 - 04 May 2023
8d Melrose Street, New Market, Auckland, 1023 Registered & service 02 Nov 2010 - 03 May 2023
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
23 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Berry, Matthew Donald
Director
Hillsborough
Auckland
1042
02 Nov 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Harrison, Rachael Mary
Director
Hillsborough
Auckland
1042
02 Nov 2010 - current
Location
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