General information
Caprius Properties Limited
Type: NZ Limited Company (Ltd)9429035592372
New Zealand Business Number
1473723
Company Number
Registered
Company Status
Caprius Properties Limited (issued a New Zealand Business Number of 9429035592372) was launched on 08 Jan 2004. 3 addresses are in use by the company: 54 Toscana Drive, Karaka, Papakura, 2113 (type: service, physical). 4 Church View Road, Rd 4, Pukekohe had been their physical address, up to 25 Jan 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Duthie, Suzanne (a director) located at Karaka, Papakura postcode 2113. Our information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 83b Ingram Road, Rd 3, Drury, 2579 | Registered | 23 Mar 2012 |
| 5 Church View Road, Rd 4, Pukekohe, 2679 | Service & physical | 25 Jan 2022 |
| 54 Toscana Drive, Karaka, Papakura, 2113 | Service | 29 Feb 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Duthie
Karaka, Papakura, 2113
Address used since 21 Feb 2024
Rd 4, Pukekohe, 2679
Address used since 17 Jan 2022
Rd 4, Pukekohe, 2679
Address used since 30 Apr 2020
Karaka, Papakura, 2113
Address used since 08 Apr 2016 |
Director | 27 Mar 2007 - current |
|
Craig Duthie
Rd 1, Waiuku, 2681
Address used since 17 Mar 2011 |
Director | 08 Jan 2004 - 21 Oct 2014 |
|
Suzanne Van Liefde
Pukekohe,
Address used since 22 Feb 2007 |
Director | 08 Jan 2004 - 27 Mar 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Church View Road, Rd 4, Pukekohe, 2679 | Physical | 08 May 2020 - 25 Jan 2022 |
| 338 Harbourside Drive, Karaka, Papakura, 2113 | Physical | 28 Sep 2016 - 08 May 2020 |
| 83b Ingram Road, Rd 3, Drury, 2579 | Physical | 23 Mar 2012 - 28 Sep 2016 |
| C/-drk Chartered Accountants Ltd, 83b Ingram Road, Rd 3, Drury 2579 | Registered & physical | 19 Mar 2010 - 23 Mar 2012 |
| 83 Ingram Road, Bombay | Physical & registered | 08 Jan 2004 - 19 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Duthie, Suzanne Director |
Karaka Papakura 2113 |
12 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gleeson, Natasha Jane Individual |
Rd 1 Papakura 2580 |
12 Mar 2010 - 30 Mar 2023 |
|
Duthie, Craig Individual |
Rd 1 Waiuku 2681 |
12 Mar 2010 - 30 Mar 2023 |
|
Cryer, Suzanne Individual |
Karaka Karaka 2113 |
08 Jan 2004 - 12 May 2016 |
|
Cryer, Suzanne Individual |
Karaka Karaka 2113 |
12 Mar 2010 - 12 May 2016 |
|
Duthie, Craig Individual |
Rd 1 Waiuku 2681 |
08 Jan 2004 - 20 Sep 2016 |
Location
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|
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