General information
General Capital Limited
Type: NZ Limited Company (Ltd)9429030933125
New Zealand Business Number
3568071
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
107787022
GST Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
General Capital Limited (issued an NZBN of 9429030933125) was started on 30 Sep 2011. 8 addresess are currently in use by the company: Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 (type: office, delivery). Level 7, 12-26 Swanson Street, Auckland had been their registered address, up until 14 Apr 2021. General Capital Limited used other aliases, namely: Mykco Limited from 11 Nov 2015 to 03 Aug 2018, Mykris Limited (28 Sep 2011 to 11 Nov 2015). 91828852 shares are allotted to 13 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 21739131 shares (23.67% of shares), namely:
Api No 1 Limited Partnership (an other) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 34.55% of all shares (31730479 shares); it includes
Borneo Capital Limited (an entity) - located at Kerikeri, New Zealand. Moving on to the 3rd group of shareholders, share allotment (8695652 shares, 9.47%) belongs to 2 entities, namely:
Michel, Lynn Landmark, located at Bethlehem, Tauranga (an individual),
Mat Floyd Trustee Co (No1) Limited, located at 60 Durham Street, Tauranga (an entity). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to General Capital Limited. The Businesscheck information was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 12-26 Swanson Street, Auckland, 1010 | Other (Address for Records) | 01 Sep 2014 |
| Po Box 1314, Shortland Street, Auckland, 1140 | Postal | 01 Aug 2019 |
| Level 2, 159 Hurstmere Road, Takapuna, Auckland, 0622 | Shareregister & other (Address For Share Register) | 01 Aug 2019 |
| Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Apr 2021 |
Contact info
64 9 5265000
Phone (Phone)
info@gencap.co.nz
Email
www.gencap.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Douglas King
Orakei, Auckland, 1071
Address used since 20 Sep 2022
Orakei, Auckland, 1071
Address used since 01 Oct 2015
Orakei, Auckland, 1071
Address used since 01 Aug 2019 |
Director | 30 Sep 2011 - current |
|
Rewi Hamid Bugo
Kuching, Sarawak, 93200
Address used since 13 Jun 2017 |
Director | 13 Jun 2017 - current |
|
Gregory Stephen James
Remuera, Auckland, 1050
Address used since 28 Sep 2022 |
Director | 28 Sep 2022 - current |
|
Anita Maria Killeen
Epsom, Auckland, 1023
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Megan Dominique Glen
Hauraki, Auckland, 0622
Address used since 17 Feb 2023 |
Director | 17 Feb 2023 - 31 Mar 2025 |
|
Paul William Zingel
Bethlehem, Tauranga, 3110
Address used since 01 Mar 2022 |
Director | 01 Mar 2022 - 31 Oct 2024 |
|
Simon John Mcarley
Grey Lynn, Auckland, 1021
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - 17 Jul 2023 |
|
Huei Min Lim
Epsom, Auckland, 1051
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 31 May 2023 |
|
Graeme Iain Brown
Ngaio, Wellington, 6035
Address used since 20 Dec 2017 |
Director | 20 Dec 2017 - 24 Mar 2022 |
|
Choo Soon Chew
47600 Petaling Jaya, Selangor Darul Ehsan,
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 10 Oct 2017 |
|
Hock Lee Siow
47800 Petaling Jaya, Selangor Darul Eshan,
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 03 Nov 2015 |
|
Wai Hoong Chang
516 Pandan Indah, 55100 Kuala Lumpur,
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 03 Nov 2015 |
|
Marvin Yee
Totara Vale, Auckland, 0627
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 21 Dec 2011 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Apr 2021 |
| Level 8, 115 Queen Street, Auckland Central, Auckland, 1010 | Office & delivery | 04 Oct 2021 |
Principal place of activity
| Level 8, 115 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 12-26 Swanson Street, Auckland, 1010 | Registered & physical | 09 Aug 2019 - 14 Apr 2021 |
| Level 9, 191 Queen Strret, Auckland, 1010 | Registered & physical | 08 Jul 2014 - 09 Aug 2019 |
| Level 1, 18 Shortland Strret, Auckland, 1010 | Registered | 12 Jan 2012 - 08 Jul 2014 |
| Level 1, 18 Shortland Strret, Auckland, 1010 | Physical | 11 Jan 2012 - 08 Jul 2014 |
| Level 10, 20 Hobson Street, Auckland, 1010 | Registered | 30 Sep 2011 - 12 Jan 2012 |
| Level 10, 20 Hobson Street, Auckland, 1010 | Physical | 30 Sep 2011 - 11 Jan 2012 |
Financial Data
Financial info
91828852
Total number of Shares
September
Annual return filing month
March
Financial report filing month
15 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 21739131
| Shareholder Name | Address | Period |
|---|---|---|
|
Api No 1 Limited Partnership Other (Other) |
Tauranga 3110 |
17 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 31730479
| Shareholder Name | Address | Period |
|---|---|---|
|
Borneo Capital Limited Shareholder NZBN: 9429046080349 Entity (NZ Limited Company) |
Kerikeri New Zealand 0294 |
03 Aug 2018 - current |
Shares Allocation #3 Number of Shares: 8695652
| Shareholder Name | Address | Period |
|---|---|---|
|
Michel, Lynn Landmark Individual |
Bethlehem Tauranga 3110 |
07 Mar 2022 - current |
|
Mat Floyd Trustee Co (no1) Limited Shareholder NZBN: 9429046342553 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
07 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 1666944
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling, Olivia Individual |
Takapuna Auckland 0622 |
10 Jan 2022 - current |
Shares Allocation #5 Number of Shares: 1757616
| Shareholder Name | Address | Period |
|---|---|---|
|
Daji, Owen Arvind Individual |
Orakei Auckland 1071 |
03 Aug 2018 - current |
Shares Allocation #6 Number of Shares: 1572431
| Shareholder Name | Address | Period |
|---|---|---|
|
Tomson, John Wiiyam Individual |
Westshore Napier 4110 |
03 Aug 2018 - current |
Shares Allocation #7 Number of Shares: 1416856
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinclair, Jacqueline Individual |
Remuera Auckland 1050 |
03 Aug 2018 - current |
|
Wallis, Roger Individual |
Herne Bay Auckland 1011 |
03 Aug 2018 - current |
|
Sinclair, Stephen Individual |
Remuera Auckland 1050 |
03 Aug 2018 - current |
Shares Allocation #8 Number of Shares: 1627986
| Shareholder Name | Address | Period |
|---|---|---|
|
Montezemolo Holdings Limited Shareholder NZBN: 9429041442586 Entity (NZ Limited Company) |
15 Customs Street West Auckland 1010 |
16 Sep 2024 - current |
Shares Allocation #9 Number of Shares: 3720680
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowdon Peak Investments Limited Shareholder NZBN: 9429039722652 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Jul 2022 - current |
Shares Allocation #10 Number of Shares: 5528829
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Brent Douglas Director |
Orakei Auckland 1071 |
03 Aug 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, Grant Keith Individual |
St Heliers Auckland 1071 |
03 Aug 2018 - 16 Sep 2024 |
|
Chang, Lick Chen Individual |
Pandan Perdana Kuala Lumpur 53300 |
03 Nov 2015 - 13 Jan 2017 |
|
Barter Investments Limited Shareholder NZBN: 9429041171400 Company Number: 5099921 Entity |
06 Aug 2015 - 03 Aug 2018 | |
|
Harrigens Trustees Limited Shareholder NZBN: 9429031360432 Company Number: 3151945 Entity |
03 Aug 2018 - 10 Jan 2022 | |
|
Speers, Bruce Gregory Individual |
Napier 4182 |
06 Apr 2021 - 26 Jul 2022 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
03 Aug 2018 - 16 Sep 2024 |
|
Grant, Lewis Thomas Individual |
Mission Bay Auckland 1071 |
03 Aug 2018 - 16 Sep 2024 |
|
Baker, Grant Keith Individual |
St Heliers Auckland 1071 |
03 Aug 2018 - 16 Sep 2024 |
|
Baker, Donnas Jean Individual |
St Heliers Auckland 1071 |
03 Aug 2018 - 16 Sep 2024 |
|
Baker, Donnas Jean Individual |
St Heliers Auckland 1071 |
03 Aug 2018 - 16 Sep 2024 |
|
Alsagoff, Syed Hizam Individual |
Singapore 520924 |
26 Jul 2022 - 11 Sep 2023 |
|
Speers, Bruce Gregory Individual |
Napier 4182 |
06 Apr 2021 - 26 Jul 2022 |
|
Speers, Bruce Gregory Individual |
Napier 4182 |
06 Apr 2021 - 26 Jul 2022 |
|
Looi, Wei Loon Individual |
Seksyen U13, Setia Alam, Shah Alam Selangor 40170 |
18 Aug 2014 - 03 Nov 2015 |
|
Then, Chu Kian Individual |
Kenyalang Park Kuching, Sarawak |
27 Sep 2012 - 03 Aug 2018 |
|
Wong, Ee Piao Individual |
Taman Cheras, Batu 9 Cheras 43200 |
15 Feb 2012 - 27 Sep 2012 |
|
Chang, Lik Sean Individual |
Taman Bandaraya Bukit Mertajam, Pulau Pinang 14000 |
03 Nov 2015 - 03 Aug 2018 |
|
Belian Holdings Limited Shareholder NZBN: 9429042508069 Company Number: 6070567 Entity |
20 Sep 2016 - 03 Aug 2018 | |
|
Tan, Liew Chin Individual |
Taman Gembira, Jalan Kuchai Lama Kuala Lumpur 58200 |
03 Nov 2015 - 03 Aug 2018 |
|
Hoon, Wah Seng Individual |
Sunquai Long Cheras Selangor 43000 |
15 Feb 2012 - 19 Sep 2013 |
|
King, Brent Douglas Director |
Orakei Auckland 1071 |
30 Sep 2011 - 23 Dec 2011 |
|
Gmi Capital Limited Other |
19 Sep 2013 - 18 Aug 2014 | |
|
Belian Holdings Limited Shareholder NZBN: 9429042508069 Company Number: 6070567 Entity |
11 Dec 2018 - 04 Oct 2021 | |
|
Crown Financial Trading Limited Shareholder NZBN: 9429046137869 Company Number: 6285539 Entity |
03 Aug 2018 - 26 Jul 2022 | |
|
Fiorano Trust Limited Shareholder NZBN: 9429042221814 Company Number: 5901310 Entity |
06 Apr 2021 - 26 Jul 2022 | |
|
Speers, Bruce Gregory Individual |
Napier 4182 |
03 Aug 2018 - 07 Oct 2020 |
|
Fiorano Trust Limited Shareholder NZBN: 9429042221814 Company Number: 5901310 Entity |
11 Dec 2018 - 07 Oct 2020 | |
|
Industrie Properties Limited Shareholder NZBN: 9429032545678 Company Number: 2175854 Entity |
03 Aug 2018 - 11 Dec 2018 | |
|
Yada Holdings No. 1 Limited Shareholder NZBN: 9429037812935 Company Number: 914671 Entity |
03 Nov 2015 - 03 Aug 2018 | |
|
Fiorano Trust Limited Shareholder NZBN: 9429042221814 Company Number: 5901310 Entity |
Hastings 4122 |
06 Apr 2021 - 26 Jul 2022 |
|
Fiorano Trust Limited Shareholder NZBN: 9429042221814 Company Number: 5901310 Entity |
Hastings 4122 |
06 Apr 2021 - 26 Jul 2022 |
|
Fiorano Trust Limited Shareholder NZBN: 9429042221814 Company Number: 5901310 Entity |
Hastings 4122 |
06 Apr 2021 - 26 Jul 2022 |
|
Fiorano Trust Limited Shareholder NZBN: 9429042221814 Company Number: 5901310 Entity |
Hastings 4122 |
06 Apr 2021 - 26 Jul 2022 |
|
Cfs Nbdt Interest Limited Shareholder NZBN: 9429046137869 Company Number: 6285539 Entity |
Auckland Central Auckland 1010 |
03 Aug 2018 - 26 Jul 2022 |
|
Speers, Bruce Gregory Individual |
Napier 4182 |
06 Apr 2021 - 26 Jul 2022 |
|
Alsagoff, Syed Hizam Individual |
#02-259 Singapore 520924 |
04 Oct 2021 - 07 Mar 2022 |
|
Wong, Ee Piao Individual |
Taman Koop Cuepacs, Taman Cheras, Batu 9 Cheras 43200 |
18 Aug 2014 - 03 Nov 2015 |
|
Harrigens Trustees Limited Shareholder NZBN: 9429031360432 Company Number: 3151945 Entity |
Rd 12 Havelock North 4294 |
03 Aug 2018 - 10 Jan 2022 |
|
Harrigens Trustees Limited Shareholder NZBN: 9429031360432 Company Number: 3151945 Entity |
Auckland 1010 |
03 Aug 2018 - 10 Jan 2022 |
|
Harrigens Trustees Limited Shareholder NZBN: 9429031360432 Company Number: 3151945 Entity |
Rd 12 Havelock North 4294 |
03 Aug 2018 - 10 Jan 2022 |
|
Belian Holdings Limited Shareholder NZBN: 9429042508069 Company Number: 6070567 Entity |
5 Maraenui Drive Kerikeri 0293 |
11 Dec 2018 - 04 Oct 2021 |
|
Barter Investments Limited Shareholder NZBN: 9429041171400 Company Number: 5099921 Entity |
12-26 Swanson Street Auckland 1010 |
06 Aug 2015 - 03 Aug 2018 |
|
Alsagoff, Syed Hizam Individual |
Birkenhead Auckland 0626 |
07 Oct 2020 - 06 Apr 2021 |
|
Fiorano Trust Limited Shareholder NZBN: 9429042221814 Company Number: 5901310 Entity |
Hastings 4122 |
11 Dec 2018 - 07 Oct 2020 |
|
Speers, Bruce Gregory Individual |
Napier 4182 |
03 Aug 2018 - 07 Oct 2020 |
|
Belian Holdings Limited Shareholder NZBN: 9429042508069 Company Number: 6070567 Entity |
Kerikeri 0294 |
11 Dec 2018 - 04 Oct 2021 |
|
Yeo, Emily Peihua Individual |
Singapore 276582 |
15 Feb 2012 - 03 Nov 2015 |
|
Fernandez, John Fraizer Individual |
Taman Mutiara Indah Bandar Bukit Puchong 47100 |
27 Sep 2012 - 18 Aug 2014 |
|
Goh, Richard Chung Boi Individual |
Petaling Jaya Selangor 47300 |
15 Feb 2012 - 06 Aug 2015 |
|
Jpmorgan Chase Bank Na NZ Branch-segregated Clients Acct - Nzcsd Other |
03 Nov 2015 - 20 Sep 2016 | |
|
Yeo, Erica Wan Chin Individual |
Singapore 276582 |
27 Sep 2012 - 03 Nov 2015 |
|
Belian Holdings Limited Shareholder NZBN: 9429042508069 Company Number: 6070567 Entity |
Kerikeri Kerikeri 0230 |
20 Sep 2016 - 03 Aug 2018 |
|
Afc Group Holdings Limited Shareholder NZBN: 9429034187067 Company Number: 1799581 Entity |
15 Feb 2012 - 27 Sep 2012 | |
|
Industrie Properties Limited Shareholder NZBN: 9429032545678 Company Number: 2175854 Entity |
Devonport Auckland 0624 |
03 Aug 2018 - 11 Dec 2018 |
|
Yada Holdings No. 1 Limited Shareholder NZBN: 9429037812935 Company Number: 914671 Entity |
Victoria Quarter Precinct Auckland 1010 |
03 Nov 2015 - 03 Aug 2018 |
|
Qian, Zhenhua Individual |
St Heliers Auckland 1071 |
13 Jan 2017 - 03 Aug 2018 |
|
Ting, Sii Yih Individual |
Jalan Petanak Kuching Sarawak 93100 |
15 Feb 2012 - 03 Aug 2018 |
|
Lee, Koon Weng Individual |
Taman Hijauan Residen Cheras 43200 |
15 Feb 2012 - 03 Aug 2018 |
|
Cimb Securities (singapore) Pte Ltd Other |
#19-00 Singapore Land Tower Singapore, 048623 |
03 Nov 2015 - 03 Aug 2018 |
|
Wong, Lee Peng Individual |
Jalan Tasik Permaisuri 3 Kuala Lumpur 68000 |
15 Feb 2012 - 03 Nov 2015 |
|
Mykris International Sdn Bhd Company Number: 811039-T Other |
23 Dec 2011 - 03 Nov 2015 | |
|
Chang, Lik Sean Individual |
Pandan Perdana Kuala Lumpur 53300 |
15 Feb 2012 - 27 Sep 2012 |
|
Afc Group Holdings Limited Shareholder NZBN: 9429034187067 Company Number: 1799581 Entity |
15 Feb 2012 - 27 Sep 2012 | |
|
Marvin Yee Director |
Totara Vale Auckland 0627 |
30 Sep 2011 - 23 Dec 2011 |
|
Yee, Marvin Individual |
Totara Vale Auckland 0627 |
30 Sep 2011 - 23 Dec 2011 |
Location
Companies nearby
 |
Eva Fong Urology Limited 191 Queen St |
|
Xingye Trustee Limited C/o Forest Harrison |
|
Lan's Enterprise Limited 191 Queen Street |
|
Tb & Hl Trustee Limited Level 9 |
|
Casa Bella Trustee Limited Level 9 |
|
Violet Trustee Limited Level 9 |
Similar companies
|
Nwa 2014 Limited 203 Queen Street |
|
Falloon Appointors Limited Level 9, Tower One |
|
Full Cream Holdings Limited Level 9, Southern Cross Building |
|
The Film Channel Limited 9th Floor, Southern Cross Building |
|
Charlie Golf Limited Unit 1, 43 High Street |
|
Flight Training Auckland Limited Unit 1, 43 High Street |