CAPICHE DESIGN LIMITED

NZBN: 9429039530066
Capiche Design Limited was incorporated on 27 November 1987 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14074 days.
 
 
NZ Business Number
9429039530066
Company Number
367863
Company Name
CAPICHE DESIGN LIMITED
Previously Known As
BROCHURES & PROMOTIONS LIMITED
before 3 November 1992, Tuesday
Entity Type
NZ Limited Company
Date of Incorporation
27 November 1987 (Friday)
Status
Registered
Status History
Registered as of 27 November 1987 (Friday)
Date of Re-registration
14 March 1996 (Thursday)
Registered Office
4 Torless Terrace
Thorndon
Wellington
NZ 6011
Country of Origin
New Zealand
Address for Service
4 Torless Terrace
Thorndon
Wellington
NZ 6011
Postal Address File ID
Registered Office: 1106446
Address for Service: 1106446

Historic Data for Addresses

Principal Place of Business

From 17 March 1993 (Wednesday) to 11 March 1994 (Friday)
352 Tinakori Road, Wellington
From 11 March 1994 (Friday) to 20 May 1995 (Saturday)
2nd Floor,, 109-113 Dixon Street,, Wellington
From 20 May 1995 (Saturday) to 15 March 2000 (Wednesday)
Mulherns Road, Judgeford, Porirua
From 15 March 2000 (Wednesday) to 7 June 2001 (Thursday)
10 Moana Road, Plimmerton
From 7 June 2001 (Thursday) to 5 May 2004 (Wednesday)
45 Leeward Drive, Whitby
From 5 May 2004 (Wednesday) to 19 March 2015 (Thursday)
C/-level 7, 234 Wakefield Street, Wellington, NZ

Address for Service

From 14 March 1996 (Thursday) to 7 June 2001 (Thursday)
10 Moana Road, Plimmerton
From 14 March 1996 (Thursday) to 14 March 1996 (Thursday)
-
From 7 June 2001 (Thursday) to 1 March 2005 (Tuesday)
36 Lanyon Place, Whitby, Porirua 6006
From 7 June 2001 (Thursday) to 7 June 2001 (Thursday)
45 Leeward Drive, Whitby
From 1 March 2005 (Tuesday) to 19 March 2015 (Thursday)
97e Muri Road, Pukerua Bay, NZ

Address for Records

From 19 August 2003 (Tuesday) to 19 August 2003 (Tuesday)
-

Company Director

Appointed on 10 March 1993
Mark Andrew STEPHENS
4 Torless Terrace, Thorndon, Wellington, NZ, 6011

Company Shareholder 4 share parcels

Shares Allocation 1
3000 shares (4.76%)

Benjamin Leonard CLAYTON
103 Leinster Avenue, Raumati South, Paraparaumu
Shares Allocation 2
59998 shares (95.23%)

Mark Andrew STEPHENS
4 Torless Terrace, Thorndon, Wellington

Andrew Kinley Ormond HENDERSON
Treadwells Barristers And Solicitors, Level 14, 45 Johnston Street, Wellington, Wellington

Nicolette Kathleen STEPHENS
4 Torless Terrace, Thorndon, Wellington
Shares Allocation 3
1 shares (0.00%)

Nicolette Kathleen STEPHENS
4 Torless Terrace, Thorndon, Wellington
Shares Allocation 4
1 shares (0.00%)

Mark Andrew STEPHENS
4 Torless Terrace, Thorndon, Wellington
 
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