General information

General Capital Technologies Limited

Type: NZ Limited Company (Ltd)
9429041463239
New Zealand Business Number
5487892
Company Number
Registered
Company Status
115248197
GST Number
K641915 - Financial Service Nec
Industry classification codes with description

General Capital Technologies Limited (New Zealand Business Number 9429041463239) was registered on 20 Oct 2014. 4 addresses are currently in use by the company: Level 3, 12 Kent Street, Newmarket, Auckland, 1023 (type: physical, service). Level 2, 75 Queen Street, Auckland had been their registered address, up to 17 Mar 2020. 9411801 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 166024 shares (1.76 per cent of shares), namely:
Sachse, Barbara (an individual) located at Epsom, Auckland postcode 1023,
Nodder, Craig Vincent (an individual) located at Epsom, Auckland postcode 1023,
Clothier, Wayne (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 7529440 shares); it includes
General Capital Partners Limited (an entity) - located at Mission Bay, Auckland. Next there is the 3rd group of shareholders, share allocation (1255159 shares, 13.34%) belongs to 1 entity, namely:
Nodder, Craig Vincent, located at Epsom, Auckland (an individual). "Financial service nec" (ANZSIC K641915) is the classification the ABS issued General Capital Technologies Limited. Our database was updated on 06 May 2025.

Current address Type Used since
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Registered 17 Mar 2020
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Office & delivery 11 Mar 2021
Level 3, 12 Kent Street, Newmarket, Auckland, 1023 Physical & service 19 Mar 2021
Contact info
64 9 3604500
Phone (Phone)
info@gencaptec.com
Email
www.gencaptec.com
Website
Directors
Name and Address Role Period
Craig Vincent Nodder
Torrance Street, Auckland, 1023
Address used since 11 Mar 2021
Wai O Taiki Bay, Auckland, 1072
Address used since 20 Oct 2014
Director 20 Oct 2014 - current
Anthony Charles Russell Hannon
Torbay, Auckland, 0630
Address used since 03 Nov 2014
Director 03 Nov 2014 - current
Malcolm Cliff Johnston
Royal Oak, Auckland, 1023
Address used since 11 Nov 2016
Director 11 Nov 2016 - 23 Nov 2018
Richard Joseph Schipper
Takapuna, Auckland, 0622
Address used since 03 Nov 2014
Director 03 Nov 2014 - 07 Dec 2016
Alexander Waite Broughton
St Heliers, Auckland, 1071
Address used since 03 Nov 2016
Director 03 Nov 2016 - 07 Dec 2016
Addresses
Principal place of activity
Level 3, 12 Kent Street , Newmarket , Auckland , 1023
Previous address Type Period
Level 2, 75 Queen Street, Auckland, 1010 Registered 13 Mar 2017 - 17 Mar 2020
Level 2, 75 Queen Street, Auckland, 1010 Physical 13 Mar 2017 - 19 Mar 2021
Level 8, Bdo Tower, 120 Albert Street, Auckland, 1140 Physical & registered 20 Oct 2014 - 13 Mar 2017
Financial Data
Financial info
9411801
Total number of Shares
February
Annual return filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 166024
Shareholder Name Address Period
Sachse, Barbara
Individual
Epsom
Auckland
1023
16 Jul 2015 - current
Nodder, Craig Vincent
Individual
Epsom
Auckland
1023
16 Jul 2015 - current
Clothier, Wayne
Individual
Glendowie
Auckland
1071
16 Jul 2015 - current
Shares Allocation #2 Number of Shares: 7529440
Shareholder Name Address Period
General Capital Partners Limited
Shareholder NZBN: 9429047134737
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
25 Nov 2018 - current
Shares Allocation #3 Number of Shares: 1255159
Shareholder Name Address Period
Nodder, Craig Vincent
Individual
Epsom
Auckland
1023
16 Jul 2015 - current
Shares Allocation #4 Number of Shares: 461178
Shareholder Name Address Period
Clothier, Wayne
Individual
Glendowie
Auckland
1071
16 Jul 2015 - current
Sachse, Barbara
Individual
Epsom
Auckland
1023
16 Jul 2015 - current
Nodder, Craig Vincent
Individual
Epsom
Auckland
1023
16 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Schipper, Richard Joseph
Individual
Takapuna
Auckland
0622
03 Nov 2014 - 07 Dec 2016
South British Technologies Limited
Shareholder NZBN: 9429041440070
Company Number: 5479248
Entity
660 Great South Rd, Ellerslie
Auckland
1542
03 Nov 2014 - 25 Nov 2018
South British Technologies Limited
Shareholder NZBN: 9429041440070
Company Number: 5479248
Entity
660 Great South Rd, Ellerslie
Auckland
1542
03 Nov 2014 - 25 Nov 2018
Schipper, Frances Elizabeth
Individual
Takapuna
Auckland
0622
03 Nov 2014 - 07 Dec 2016
South British Technologies Limited
Shareholder NZBN: 9429041440070
Company Number: 5479248
Entity
660 Great South Rd, Ellerslie
Auckland
1542
03 Nov 2014 - 25 Nov 2018
South British Technologies Limited
Shareholder NZBN: 9429041440070
Company Number: 5479248
Entity
660 Great South Rd, Ellerslie
Auckland
1542
03 Nov 2014 - 25 Nov 2018
Nodder, Craig Vincent
Director
Wai O Taiki Bay
Auckland
1072
20 Oct 2014 - 16 Jul 2015
Easton, David James
Individual
Titirangi
Auckland
0604
03 Nov 2014 - 07 Dec 2016
Location
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