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CASPEX CORPORATION LIMITED (585641) Registered

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Last updated on 28 Nov 2023
Not all documents registered before 1-DEC-1996 will be listed in this summary.
Date Document Type Size
28 Nov 2023 11:15 Annual Return Filed
28 Sep 2023 16:38 Particulars of Director
23 Apr 2023 17:58 Particulars of Company Address
28 Nov 2022 21:07 Annual Return Filed
03 Nov 2021 11:52 Annual Return Filed
07 Oct 2021 09:52 Particulars of Shareholding
27 Nov 2020 12:50 Annual Return Filed
18 Aug 2020 09:41 Particulars of Company Address
27 Nov 2019 14:59 Annual Return Filed
27 Nov 2018 17:06 Annual Return Filed
07 Jun 2018 19:28 Particulars of Shareholding
29 Nov 2017 12:46 Annual Return Filed
29 Nov 2017 12:45 Particulars of Shareholding
03 Aug 2017 16:42 Particulars of Director
03 Aug 2017 16:42 Director Consent
Director Consent 510kb
24 Nov 2016 11:00 Annual Return Filed
27 Nov 2015 11:30 Annual Return Filed
29 Oct 2015 12:52 Particulars of Director
28 Nov 2014 12:18 File Annual Return
27 Jun 2014 15:50 Particulars of Shareholding
27 Jun 2014 15:50 Update Shares
29 Nov 2013 15:00 File Annual Return
27 Nov 2012 14:53 File Annual Return
27 Nov 2012 14:52 Particulars of Shareholding
29 Aug 2012 14:44 Particulars of Director
31 Jan 2012 12:39 Amalgamation Certificate
Amalgamation Certificate 86kb
31 Jan 2012 12:35 Amalgamation Proposal
Amalgamation Proposal 526kb
17 Nov 2011 13:05 File Annual Return
17 Nov 2011 13:04 Particulars of Company Address
18 Jul 2011 12:32 Particulars of Director
18 Jul 2011 12:32 Director Consent
Director Consent 35kb
18 Jul 2011 12:31 Particulars of Director
18 Jul 2011 12:31 Director Consent
Director Consent 27kb
13 Apr 2011 15:49 Particulars of Director
17 Dec 2010 15:16 File Annual Return
06 Apr 2010 11:29 Online Particulars of Directors
03 Dec 2009 13:19 Online Particulars of Directors
03 Dec 2009 13:19 Online Particulars of Directors
03 Dec 2009 13:18 Online Annual Return
03 Dec 2009 13:17 Online Particulars of Directors
11 Jun 2009 12:23 Online Particulars of Directors
03 Dec 2008 09:38 Online Annual Return
03 Dec 2008 09:36 Online Particulars Of Company Address
23 Jul 2008 16:30 Online Particulars of Directors
23 Jul 2008 16:30 Consent of Director
Consent of Director
03 Dec 2007 12:24 Particulars of Directors
03 Dec 2007 11:45 Annual Return
03 Dec 2007 11:45 Particulars of Directors
04 Dec 2006 13:46 Annual Return
Annual Return
21 Feb 2006 12:03 Particulars of Directors
Particulars of Directors
17 Jan 2006 11:36 Particulars of Directors
Particulars of Directors
21 Dec 2005 12:22 Annual Return
Annual Return
07 Dec 2004 08:42 Annual Return
Annual Return
02 Dec 2003 05:00 Annual Return
Annual Return
16 Sep 2003 09:37 Particulars of Directors
Particulars of Directors
29 Nov 2002 13:28 Annual Return
Annual Return
13 Nov 2002 10:00 Consent Form - Newly Appointed Director
Consent Form - Newly Appointed Director
12 Nov 2002 15:54 Particulars of Directors
Particulars of Directors
04 Dec 2001 11:26 Annual Return (Not Available)
06 Nov 2001 14:58 Particulars of Directors (Not Available)
06 Nov 2001 09:54 Particulars of Directors (Not Available)
18 Sep 2001 13:56 Charge (Not Available)
17 Sep 2001 10:16 Satisfaction (Not Available)
17 Sep 2001 10:15 Satisfaction (Not Available)
17 Sep 2001 10:14 Satisfaction (Not Available)
17 Sep 2001 10:13 Satisfaction (Not Available)
17 Sep 2001 10:13 Satisfaction (Not Available)
17 Sep 2001 10:13 Satisfaction (Not Available)
04 Dec 2000 13:29 Annual Return (Not Available)
07 Apr 2000 16:28 Particulars of Directors (Not Available)
24 Dec 1999 12:27 Particulars of Directors (Not Available)
09 Dec 1999 11:47 Annual Return (Not Available)
12 Oct 1999 14:33 Particulars of Directors (Not Available)
12 Oct 1999 14:33 Notice Of Issue Of Shares (Not Available)
01 Oct 1999 13:52 Particulars of Directors (Not Available)
03 Dec 1998 14:17 Annual Return (Not Available)
23 Feb 1998 15:20 Particulars of Directors (Not Available)
28 Nov 1997 17:22 Annual Return (Not Available)
19 Nov 1997 17:38 Particulars of Directors (Not Available)
09 Oct 1997 14:52 Particulars of Directors (Not Available)
04 Jul 1997 14:35 Amalgamation Charge (Not Available)
04 Jul 1997 14:34 Amalgamation Charge (Not Available)
04 Jul 1997 13:38 Amalgamation Charge (Not Available)
04 Jul 1997 13:38 Amalgamation Charge (Not Available)
04 Jul 1997 11:30 Amalgamation Proposal (Not Available)
26 May 1997 14:40 Adoption of Constitution on rereg
Adoption of Constitution on rereg
26 May 1997 14:40 Re-Registration, from 1955 to 1993 Act (Not Available)
03 Dec 1996 11:49 Annual Return (Not Available)
12 Dec 1995 09:27 Annual Return (Not Available)
02 Nov 1995 11:55 Charge (Not Available)
29 Jun 1995 11:59 Particulars of Director & Secretary (Not Available)
01 Jun 1995 11:24 Particulars of Director & Secretary (Not Available)
18 Apr 1995 09:42 Capital, Increase of (Not Available)
04 Apr 1995 15:55 Charge (Not Available)
03 Apr 1995 16:17 Misc Special Resolutions (Not Available)
30 Nov 1994 15:15 Annual Return (Not Available)
30 Nov 1994 15:15 Shuttle Annual Return - Altered (Not Available)
17 Nov 1994 10:17 Articles, Alterations of (Not Available)
16 Nov 1994 14:08 Particulars of Director & Secretary (Not Available)
14 Nov 1994 10:49 Change of Registered Office (Not Available)
28 Oct 1994 10:34 Change of Company Name (Not Available)
Generated on Wednesday, 15 May 2024 17:08:51 NZST

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