General information

Capricorn Computers Limited

Type: NZ Limited Company (Ltd)
9429038905391
New Zealand Business Number
569420
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
60378576
GST Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Capricorn Computers Limited (issued an NZBN of 9429038905391) was incorporated on 17 Nov 1992. 5 addresess are currently in use by the company: 17A Gladstone Road, Northcote, Auckland, 0627 (type: postal, office). 17A Gladstone Road, Northcote, Auckland had been their physical address, up until 18 Jul 2014. 12000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 8000 shares (66.67 per cent of shares), namely:
Chatfield, Robert Graeme (an individual) located at Northcote, Auckland,
Chatfield, Bonita Margaret (an individual) located at Northcote, Auckland. When considering the second group, a total of 1 shareholder holds 16.68 per cent of all shares (2001 shares); it includes
Chatfield, Robert Graeme (an individual) - located at Northcote, Auckland. Next there is the 3rd group of shareholders, share allocation (1999 shares, 16.66%) belongs to 1 entity, namely:
Chatfield, Bonita Margaret, located at Northcote, Auckland (an individual). "Computer consultancy service" (business classification M700010) is the classification the Australian Bureau of Statistics issued Capricorn Computers Limited. Our data was last updated on 29 Mar 2024.

Current address Type Used since
17a Gladstone Road, Northcote, Auckland, 0627 Physical & registered & service 18 Jul 2014
17a Gladstone Road, Northcote, Auckland, 0627 Postal & office & delivery 15 Oct 2019
Contact info
64 21 946006
Phone (Phone)
graemec@cpc.co.nz
Email (Administration)
support@cpc.co.nz
Email (General Enquiries)
capricorn@cpc.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Robert Graeme Chatfield
Northcote, Auckland, 0627
Address used since 17 Nov 1992
Director 17 Nov 1992 - current
Stephen Chhundu Manga
Howick, Auckland,
Address used since 17 Nov 1992
Director 17 Nov 1992 - 31 Jan 1994
Jacqueline Hunter
Mangere Bridge, Auckland,
Address used since 17 Nov 1992
Director 17 Nov 1992 - 31 Jan 1994
Addresses
Principal place of activity
17a Gladstone Road , Northcote , Auckland , 0627
Previous address Type Period
17a Gladstone Road, Northcote, Auckland Physical 20 Oct 1997 - 18 Jul 2014
17a Gladstone Road, Northcote, Auckland Registered 16 Feb 1994 - 18 Jul 2014
3 Clemow Drive, Mt Wellington, Auckland Registered 15 Feb 1994 - 16 Feb 1994
Financial Data
Financial info
12000
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Chatfield, Robert Graeme
Individual
Northcote
Auckland
17 Nov 1992 - current
Chatfield, Bonita Margaret
Individual
Northcote
Auckland
17 Nov 1992 - current
Shares Allocation #2 Number of Shares: 2001
Shareholder Name Address Period
Chatfield, Robert Graeme
Individual
Northcote
Auckland
29 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1999
Shareholder Name Address Period
Chatfield, Bonita Margaret
Individual
Northcote
Auckland
17 Nov 1992 - current

Historic shareholders

Shareholder Name Address Period
Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Company Number: 676445
Entity
Southern Cross Building
61 High Street, Auckland
29 Oct 2004 - 13 Oct 2017
Bendall & Cant Trustee Company Limited
Shareholder NZBN: 9429038482182
Company Number: 676445
Entity
29 Oct 2004 - 13 Oct 2017
Location
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