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CAPEX INDUSTRIES LIMITED

● Registered
NZBN 9429032253160 · NZ Company No. 108339 · NZ Limited Company · Incorporated 9 May 1980

Capex Industries Limited was incorporated on 9 May 1980 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 16846 days.

Overview

NZ Business Number
9429032253160
Company Number
108339
Company Name
CAPEX INDUSTRIES LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 May 1980 (Friday)
Status
Registered
Status History
Registered as of 9 May 1980 (Friday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
46 Kildare Avenue
Glendowie
Auckland
NZ 1071
Country of Origin
New Zealand
Address for Service
46 Kildare Avenue
Glendowie
Auckland
NZ 1071
Postal Address File ID
Registered Office: 1393495
Address for Service: 1393495

Historic Data for Addresses

Principal Place of Business

  1. From 9 September 1992 to 15 October 1995
    15 Blue Gum Rise, Pakuranga
  2. From 15 October 1995 to 1 June 1996
    C/- Stanley Boyask, Ground Floor, 12 Heather St, Parnell, Auckland
  3. From 1 June 1996 to 7 March 2001
    Level 2, Group Rental House, 636 Great South Road, Auckland
  4. From 7 March 2001 to 14 June 2002
    383 Khyber Pass Road, Newmarket, Auckland
  5. From 14 June 2002 to 9 December 2002
    516 Riddell Rd, Glendowie, Auckland

Address for Service

  1. From 7 March 2001 to 14 June 2002
    1st Floor, General Building, 29 Shortland Street, Auckland
  2. From 7 March 2001 to 7 March 2001
    383 Khyber Pass Road, Newmarket, Auckland
  3. From 14 June 2002 to 9 December 2002
    516 Riddell Rd, Glendowie, Auckland

Address for Records

  1. From 18 November 2009 to 18 November 2009
    383 Khyber Pass Road, Newmarket, Auckland

Company Directors

3 listed
TM
Tracy Robin MIKA
Appointed 1 May 1995 · 61 Old Mill Road, Grey Lynn, Auckland, NZ, 1021
AN
Angus Paul Douglas NODWELL
Appointed 16 Feb 2001 · 4747 Research Forest Dr, Suite 180-305, The Woodlands, Tx, US, 77381
BN
Bruce NODWELL
Appointed 1 Jun 1990 · 82 Eves Bush Parade, Kensington Park, Orewa, NZ, 0931

Company Shareholders

3 share parcels · 15,000 shares total

Share allocation 1
7,649 shares (50.99%)
Bruce NODWELL
248 Vipond Road, Stanmore Bay, Whangaparaoa
Share allocation 2
7,350 shares (49%)
Angus Paul Douglas NODWELL
4747 Research Forest Drive, Suite 180-305, The Woodlands Tx
Share allocation 3
1 shares (0.01%)
Tracy Robin NODWELL
61 Old Mill Road, Grey Lynn, Auckland