HomeBrowse A–ZAboutContact
CF

CAPITAL FIVE LIMITED

● Registered
NZBN 9429040972336 · NZ Company No. 1453 · NZ Limited Company · Incorporated 28 Feb 1924

Capital Five Limited was incorporated on 28 February 1924 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 37368 days.

NZ Business Number
9429040972336
Company Number
1453
Company Name
CAPITAL FIVE LIMITED
Previously Known As
GREENFLEECE ENVIRONMENT LIMITED
before 26 February 2003, Wednesday

PERMACRIB MANUFACTURING LIMITED
before 30 March 1994, Wednesday

ERIN CLARK HOLDINGS LIMITED
before 27 July 1992, Monday

EVANS BAY TIMBER COMPANY LIMITED
before 20 September 1988, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
28 February 1924 (Thursday)
Status
Registered
Status History
Registered as of 28 February 1924 (Thursday)
Date of Re-registration
1 May 1997 (Thursday)
Registered Office
The Accounts Department Ltd
20a Silverdale Street
Silverdale
Silverdale
NZ 0932
Country of Origin
New Zealand
Address for Service
The Accounts Department Ltd
20a Silverdale Street
Silverdale
Silverdale
NZ 0932
Postal Address File ID
Registered Office: 3228503
Address for Service: 3228503

Historic Data for Addresses

Principal Place of Business

  1. From 7 November 1994 to 5 August 2005
    7 Samoa Street, Kilbirnie, Wellington
  2. From 5 August 2005 to 18 May 2009
    F/13 32 Akaroa Drive, Maupuia, Wellington
  3. From 18 May 2009 to 1 June 2012
    77 Titiraupenga Street, Taupo, NZ
  4. From 1 June 2012 to 5 March 2014
    Level 1, 88 Hinemoa St, Birkenhead, Auckland, NZ 0626

Address for Service

  1. From 1 May 1997 to 5 August 2005
    Millar & Millar, 1st Floor, Hannah's Building, 93 Cuba Street, Wellington
  2. From 5 August 2005 to 18 May 2009
    F/13 32 Akaroa Drive, Maupuia, Wellington
  3. From 18 May 2009 to 1 June 2012
    77 Titiraupenga Street, Taupo, NZ
  4. From 1 June 2012 to 5 March 2014
    Level 1, 88 Hinemoa St, Birkenhead, Auckland, NZ 0626

Company Director

1 listed
EC
Erin Colin CLARK
Appointed 10 Mar 1992 · 105 Humu Street, Tokaanu, Turangi, NZ, 3381

Company Shareholders

2 share parcels · 224,000 shares total

Share allocation 1
223,999 shares (100.00%)
Erin Colin CLARK
105 Humu Street, Tokaanu, Turangi
Mark FORD
105 Humu Street, Tokaanu, Turangi
Share allocation 2
1 shares (0.00%)
Erin Colin CLARK
105 Humu Street, Tokaanu, Turangi