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Capital Projects Limited

Type: NZ Limited Company (Ltd)
9429030001749
NZBN
4747379
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
9 Prince Avenue
Mount Maunganui
Mount Maunganui 3116
New Zealand
Physical & registered & service address used since 06 Apr 2017

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Howell, Peter Mount Maunganui
3116
New Zealand
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
Director Howell, Peter Mount Maunganui
3116
New Zealand
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
Director Howell, Brendan Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Howell, Brendan Mount Maunganui
3116
New Zealand
Directors

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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