General information

Capper And Davis Investments Limited

Type: NZ Limited Company (Ltd)
9429032307405
New Zealand Business Number
2229247
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102137426
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Capper and Davis Investments Limited (issued an NZBN of 9429032307405) was incorporated on 20 Apr 2009. 5 addresess are currently in use by the company: 35 Main Drain Road, Rd 3, Glen Oroua, 4473 (type: office, delivery). 30 Queen Street, Levin had been their registered address, up to 04 Sep 2017. Capper and Davis Investments Limited used other names, namely: Energy Workshop Limited from 16 Dec 2014 to 01 Apr 2019, The Wind Turbine Company Limited (20 Apr 2009 to 16 Dec 2014). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares), namely:
Capper, James Edward Kent (an individual) located at Glen Oroua, Palmerston North. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 49 shares); it includes
Davis, Andrea Leah (an individual) - located at Rd 3, Glen Oroua. "Business consultant service" (business classification M696205) is the category the Australian Bureau of Statistics issued Capper and Davis Investments Limited. Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
35 Main Drain Road, Rd 3, Glen Oroua, 4473 Registered & physical & service 04 Sep 2017
35 Main Drain Road, Rd 3, Glen Oroua, 4473 Office & delivery & postal 06 Aug 2019
Contact info
64 21 416037
Phone (Phone)
james_capper@yahoo.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
James Edward Kent Capper
Rd 3, Glen Oroua, 4473
Address used since 20 Mar 2019
Director 20 Mar 2019 - current
Matthew Carl Neil Mcdonald
Rd 3, Glen Oroua, 4473
Address used since 05 Oct 2017
Director 05 Oct 2017 - 31 Mar 2019
James Edward Kent Capper
Glen Oroua, Palmerston North, 4473
Address used since 10 Nov 2009
Director 20 Apr 2009 - 11 Oct 2017
Wayne Richard Harris-daw
Motukarara R D 2, Canterbury,
Address used since 20 May 2009
Director 20 May 2009 - 26 Oct 2011
Addresses
Principal place of activity
35 Main Drain Road , Rd 3 , Glen Oroua , 4473
Previous address Type Period
30 Queen Street, Levin Registered & physical 20 Apr 2009 - 04 Sep 2017
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
Capper, James Edward Kent
Individual
Glen Oroua
Palmerston North
20 Apr 2009 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Davis, Andrea Leah
Individual
Rd 3
Glen Oroua
4473
17 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Davis, Andrea Leah
Individual
Glen Oroua
Palmerston North
20 Apr 2009 - 30 Sep 2017
Mcdonald, Matthew
Individual
Rd 3
Glen Oroua
4473
30 Sep 2017 - 16 Aug 2018
Harris-daw, Wayne Richard
Individual
Motukarara R D 2
Canterbury
09 Jun 2009 - 08 Nov 2011
Location
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