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CAPCO LIMITED

Struck Off
NZBN 9429035791010 · NZ Company No. 1388901 · NZ Limited Company · Incorporated 1 Oct 2003

Capco Limited was incorporated on 1 October 2003 (Wednesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429035791010
Company Number
1388901
Company Name
CAPCO LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
1 October 2003 (Wednesday)
Status
Struck Off
Status History
Struck Off as of 26 April 2011 (Tuesday)
Registered as of 1 October 2003 (Wednesday)
Registered Office
Deloitte
24 Bridge Street
Hamilton East, Hamilton 3216
NZ
Country of Origin
New Zealand
Address for Service
Deloitte
24 Bridge Street
Hamilton East, Hamilton 3216
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 1 October 2003 to 7 December 2004
    Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
  2. From 7 December 2004 to 19 May 2009
    Deloitte, 80 London St, Hamilton

Address for Service

  1. From 1 October 2003 to 7 December 2004
    Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
  2. From 7 December 2004 to 19 May 2009
    Deloitte, 80 London St, Hamilton

Company Directors

4 listed
DB
David Sydney BEARD
Appointed 1 Oct 2003 · 70 Memorial Drive, Hamilton East, Hamilton, NZ, 3216
PW
Philip WIGHT
Appointed 1 Oct 2003 · 56b Sonia Ave, Remuera, Auckland, NZ, 1050
GM
Graham MALLETT
Appointed 22 Nov 2004 · 85 Marine Parade, Mount Maunganui, NZ, 3116
MP
Mitchell Stephen PLAW
Appointed 22 Nov 2004 · 288 Remuera Road, Remuera, Auckland, NZ, 1050

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
310 shares (31%)
Company No.: 1408404
NZBN: 9429035746270
AWERAK LIMITED
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216
Share allocation 2
230 shares (23%)
Company No.: 1145684
NZBN: 9429036862184
MALLETT INVESTMENTS LIMITED
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216
Share allocation 3
230 shares (23%)
Company No.: 341647
NZBN: 9429039617736
PROFILE GROUP LIMITED
Deloitte, 24 Bridge Street, Hamilton East, Hamilton 3216
Share allocation 4
230 shares (23%)
Company No.: 1158783
NZBN: 9429036790432
W. HOLDINGS LIMITED
Level 4, B N Z Building, 354 Victoria Street, Hamilton