Capital Projects Limited was started on 12 Nov 2013 and issued an NZ business identifier of 9429030001749. The registered LTD company has been run by 2 directors: Brendan Howell - an active director whose contract started on 12 Nov 2013,
Peter Howell - an active director whose contract started on 12 Nov 2013.
As stated in our data (last updated on 12 Apr 2024), the company uses 1 address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 (type: physical, registered).
Until 06 Apr 2017, Capital Projects Limited had been using 9 Prince Avenue, Mount Maunganui, Mount Maunganui as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Howell, Peter (a director) located at Mount Maunganui postcode 3116.
The 2nd group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Rex A Harding Trustee (2011) Limited - located at Mount Maunganui,
Howell, Peter - located at Mount Maunganui.
The next share allotment (49 shares, 49%) belongs to 2 entities, namely:
Rex A Harding Trustee (2011) Limited, located at Mount Maunganui (an entity),
Howell, Brendan, located at Mount Maunganui (a director). Capital Projects Limited was classified as "Investment company operation" (business classification K624050).
Previous address
Address: 9 Prince Avenue, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 12 Nov 2013 to 06 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Howell, Peter |
Mount Maunganui 3116 New Zealand |
12 Nov 2013 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 |
Mount Maunganui 3116 New Zealand |
12 Nov 2013 - |
Director | Howell, Peter |
Mount Maunganui 3116 New Zealand |
12 Nov 2013 - |
Shares Allocation #3 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Rex A Harding Trustee (2011) Limited Shareholder NZBN: 9429031147231 |
Mount Maunganui 3116 New Zealand |
12 Nov 2013 - |
Director | Howell, Brendan |
Mount Maunganui 3116 New Zealand |
12 Nov 2013 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Howell, Brendan |
Mount Maunganui 3116 New Zealand |
12 Nov 2013 - |
Brendan Howell - Director
Appointment date: 12 Nov 2013
Address: Mount Maunganui, 3116 New Zealand
Address used since 12 Nov 2013
Peter Howell - Director
Appointment date: 12 Nov 2013
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 18 Mar 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 12 Nov 2013
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