Capstone Mortgage Services Limited was registered on 25 Aug 2010 and issued an NZ business identifier of 9429031409537. This registered LTD company has been run by 2 directors: Bing Wang - an active director whose contract began on 25 Aug 2010,
Reuben Lealofi Brian Laing - an inactive director whose contract began on 25 Aug 2010 and was terminated on 05 Sep 2013.
As stated in BizDb's data (updated on 22 Mar 2024), the company uses 1 address: 1A St Leonards Road, Mount Eden, Auckland, 1024 (category: office, physical).
Up until 10 Apr 2019, Capstone Mortgage Services Limited had been using 2/465 Mt Eden Road, Mount Eden, Auckland as their physical address.
BizDb identified more names used by the company: from 23 Aug 2010 to 01 Oct 2013 they were named Laing Corporation Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 99 shares are held by 1 entity, namely:
Wang Family Trust Limited (an entity) located at Mount Eden, Auckland postcode 1024.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Wang, Bing - located at Mount Eden, Auckland. Capstone Mortgage Services Limited has been classified as "Mortgage broking service" (ANZSIC K641930).
Principal place of activity
1a St Leonards Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: 2/465 Mt Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 13 Apr 2016 to 10 Apr 2019
Address #2: 1a St Leonards Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 15 Sep 2014 to 13 Apr 2016
Address #3: 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical address used from 09 Apr 2014 to 15 Sep 2014
Address #4: 19 Karika Place, Massey, Auckland, 067 New Zealand
Registered address used from 19 Apr 2013 to 15 Sep 2014
Address #5: 19 Karika Place, Massey, Auckland, 067 New Zealand
Physical address used from 19 Apr 2013 to 09 Apr 2014
Address #6: 66 Richardson Road, Mount Albert, Auckland, 1025 New Zealand
Registered address used from 25 Aug 2010 to 19 Apr 2013
Address #7: 250 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical address used from 25 Aug 2010 to 19 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Wang Family Trust Limited Shareholder NZBN: 9429030872226 |
Mount Eden Auckland 1024 New Zealand |
04 Jun 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Wang, Bing |
Mount Eden Auckland 1024 New Zealand |
25 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Wang Family Trust |
Mount Eden Auckland 1024 New Zealand |
01 Apr 2014 - 04 Jun 2020 |
Individual | Laing, Reuben Lealofi Brian |
Mount Albert Auckland 1025 New Zealand |
25 Aug 2010 - 05 Sep 2013 |
Bing Wang - Director
Appointment date: 25 Aug 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Reuben Lealofi Brian Laing - Director (Inactive)
Appointment date: 25 Aug 2010
Termination date: 05 Sep 2013
Address: Massey, Auckland, 0617 New Zealand
Address used since 11 Apr 2013
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