General information
Capital Gain Limited
Type: NZ Limited Company (Ltd)9429034643594
New Zealand Business Number
1667392
Company Number
Registered
Company Status
Capital Gain Limited (New Zealand Business Number 9429034643594) was incorporated on 18 Jul 2005. 4 addresses are in use by the company: 17 Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). 17 Aviemore Drive, Highland Park, Auckland had been their physical address, up until 10 Jun 2019. 36100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 36100000 shares (100 per cent of shares), namely:
Msl Group Holdings Limited and Phillip Wong As Trustees For Provantage Trust (an other) located at Highland Park, Auckland postcode 2010. Our information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Unit D, Level 14, 2 Eden Crescent, Auckland Central | Other (Address For Share Register) & shareregister (Address For Share Register) | 18 Jul 2005 |
| 17 Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical & service | 10 Jun 2019 |
Contact info
61 2 81033033
Phone (Phone)
provantage-cn@outlook.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sheung Lam Sheldon Mak
Chatswood, Nsw, 2067
Address used since 01 Sep 2024
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Chatswood, Nsw, 2067
Address used since 01 Jan 2017
Chatswood, Nsw, 2067
Address used since 15 May 2019 |
Director | 18 Jul 2005 - current |
|
Triston Teng Sim Lim
Chatswood, 2067
Address used since 17 Feb 2019 |
Director | 17 Feb 2019 - 30 Jun 2019 |
|
William Mak
310 Matauwai Road, Tokwawan, Kowloon, Hong Kong,
Address used since 15 Nov 2007 |
Director | 15 Nov 2007 - 01 Jul 2012 |
|
Kwanying Yiu
310 Matauwai Road, Tokwawan, Kowloon, Hong Kong,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 15 Nov 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Aviemore Drive, Highland Park, Auckland, 2010 | Physical & registered | 16 Jun 2017 - 10 Jun 2019 |
| Unit D, Level 14, 2 Eden Crescent, Auckland Central, 1010 | Registered & physical | 23 Dec 2016 - 16 Jun 2017 |
| Unit D, Level 14, 2 Eden Crescent, Auckland Central | Physical | 22 Jun 2007 - 23 Dec 2016 |
| Unit F, Level 2, 18 Federal Street, Auckland Central | Physical | 22 Sep 2006 - 22 Jun 2007 |
| Unit D, Level 14, 2 Eden Crescent, Auckland Central | Registered | 18 Jul 2005 - 23 Dec 2016 |
| Unit D, Level 14, 2 Eden Crescent, Auckland Central | Physical | 18 Jul 2005 - 22 Sep 2006 |
Financial Data
Financial info
36100000
Total number of Shares
September
Annual return filing month
27 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 36100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Msl Group Holdings Limited And Phillip Wong As Trustees For Provantage Trust Other (Other) |
Highland Park Auckland 2010 |
30 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Msl Group Holdings Limited Shareholder NZBN: 9429034401033 Company Number: 1739979 Entity |
15 Jun 2007 - 30 Jul 2011 | |
|
Pro Vantage Century Holdings International Pty Limited Shareholder NZBN: 9429034482315 Company Number: 1713115 Entity |
Highland Park Auckland 2010 |
30 Jul 2011 - 30 May 2019 |
|
Msl Group Holdings Limited Shareholder NZBN: 9429034401033 Company Number: 1739979 Entity |
15 Jun 2007 - 30 Jul 2011 | |
|
Null - Wong, Phillip (as Trustee) Other |
15 Jun 2007 - 30 Jul 2011 | |
|
Mak, Sheung Lam Individual |
18 Federal Street Auckland Central |
18 Jul 2005 - 17 Sep 2006 |
|
Pro Vantage Century Holdings International Pty Limited Shareholder NZBN: 9429034482315 Company Number: 1713115 Entity |
Highland Park Auckland 2010 |
30 Jul 2011 - 30 May 2019 |
|
Wong, Phillip (as Trustee) Other |
15 Jun 2007 - 30 Jul 2011 |
Location
Companies nearby
 |
Jinyu Chinese Language School Limited Unit 9, 17 Aviemore Drive |
|
Mps Corporation (nz) Limited 17 Aviemore Drive |
|
Federal Limited 17 Aviemore Drive |
|
Pro Vantage Consultants Company Limited 17 Aviemore Drive |
|
Pro Vantage Century Holdings International Pty Limited 17 Aviemore Drive |
|
Provantage Company Limited 17 Aviemore Drive |