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CAPCO HOLDINGS LIMITED

● Registered
NZBN 9429033278360 · NZ Company No. 1960493 · NZ Limited Company · Incorporated 27 Jun 2007

Capco Holdings Limited was incorporated on 27 June 2007 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6935 days.

Overview

NZ Business Number
9429033278360
Company Number
1960493
Company Name
CAPCO HOLDINGS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
27 June 2007 (Wednesday)
Status
Registered
Status History
Registered as of 27 June 2007 (Wednesday)
Registered Office
Offices of Anchor Trustees
Level 15 West Plaza
1-3 Albert Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Offices of Anchor Trustees
Level 15 West Plaza
1-3 Albert Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 27 June 2007 to 29 January 2008
    C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
  2. From 29 January 2008 to 6 August 2008
    C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
  3. From 6 August 2008 to 16 December 2010
    Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ
  4. From 16 December 2010 to 4 April 2011
    Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ 1010
  5. From 4 April 2011 to 7 July 2014
    Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ 1010

Address for Service

  1. From 27 June 2007 to 29 January 2008
    C/-anchor Management Services Limited, Level 5 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
  2. From 29 January 2008 to 6 August 2008
    C/-anchor Management Services Limited, Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland
  3. From 6 August 2008 to 16 December 2010
    Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ
  4. From 16 December 2010 to 7 July 2014
    Level 15 West Plaza, Cnr Albert & Fanshawe Streets, Auckland, NZ 1010

Company Directors

3 listed
ET
Eric Limson TO
Appointed 18 Mar 2015 · 1a Chardonnay Rise, Henderson, Auckland, NZ, 0612
MR
Michael John REYNOLDS
Appointed 27 Jun 2007 · 23 Marine Parade, Herne Bay, Auckland, NZ, 1011
DW
David Frank WILLIS
Appointed 20 Aug 2009 · 42c Merani Street, Narrow Neck, Auckland, NZ, 0622

Company Shareholders

1 share parcel · 100 shares total

Share allocation 1
100 shares (100%)
Company No.: 889796
NZBN: 9429037936068
ANCHOR INVESTMENT HOLDINGS LIMITED
Level 15 West Plaza, 1-3 Albert Street, Auckland