Cap 3 Limited was incorporated on 11 July 1985 (Thursday) and as of 2 April 2017 (Sunday) is a Removed NZ Limited Company.
Overview
- NZ Business Number
- 9429039830043
- Company Number
- 277480
- Company Name
- CAP 3 LIMITED
- Previously Known As
- SHEARS & MAK BUILDERS & SHOPFITTERS LIMITED
before 4 June 2008, Wednesday - Entity Type
- NZ Limited Company
- Date of Incorporation
- 11 July 1985 (Thursday)
- Status
- Removed
- Status History
- Removed as of 27 October 2011 (Thursday)
In Liquidation as of 25 May 2011 (Wednesday)
Registered as of 11 July 1985 (Thursday) - Date of Re-registration
- 24 June 1997 (Tuesday)
- Registered Office
- Level 1, 86 Highbrook Drive,
East Tamaki 2013
Auckland
NZ 2013 - Country of Origin
- New Zealand
- Address for Service
- Level 1, 86 Highbrook Drive,
East Tamaki 2013
Auckland
NZ 2013
Historic Data for Addresses
Address for Service
- From 19 February 1992 to 8 February 1999-
- From 8 February 1999 to 11 June 2009Same As Registered Office Address
- From 8 February 1999 to 8 February 199913th Floor, Tower Two, Shortland Centre, Shortland Street, Auckland
- From 11 June 2009 to 8 June 2011C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013, Auckland, NZ
Principal Place of Business
- From 23 December 1993 to 8 February 1999Deloitte Haskins And Sells, 15 Putney Way, Manakau City
- From 8 February 1999 to 20 October 200413 Floor, Tower Two, Shortland Centre, Shortland Str, Auckland
- From 20 October 2004 to 11 June 2009C/-prince & Partners, 37 Elliot St, Papakura
- From 11 June 2009 to 8 June 2011C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013, Auckland, NZ
Address for Records
- From 19 August 2003 to 19 August 2003-
Company Directors
3 listedCS
Charles Andrew SHEARS
Appointed 30 May 1990 · 17b Sudeley Street, Orakei, Auckland, NZ, 1071
AL
Anthony L'ESTRANGE
Appointed 28 Aug 2003 · 20 King Edward Parade, Devonport, Auckland, NZ, 0624
PM
Patrick MOYNE
Appointed 28 Aug 2003 · 26 Seaview Road, Remuera, Auckland, NZ, 1050